The Pinnacle Clubs Limited

Active01075261 Private limited company
Incorporated
5 October 1972 (54 years)
Industry
Repair of other equipment (33190)
Accounts type
Total exemption full
Region
South East
Address
3 Roundhead Road
Theale
Reading
RG7 5DL

Filing status

Accounts due
28 January 2027
Last accounts
29 April 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2011
British
Born July 1967 (59)
Officer history (28 former)
12 January 2011
Resigned Holben, David George as Secretary
12 January 2011
Resigned Hyatt, Gregory John as Director
12 January 2011
Appointed Harris, Matthew Crofter as Director
12 January 2011
Resigned Doyle, Kevan-Peter as Director
3 November 2008
Appointed Hyatt, Gregory John as Director
31 August 2008
Resigned Jessop, Christopher as Director
30 November 2007
Resigned Wiseman, David Charles as Secretary
30 November 2007
Resigned Williams, Christopher as Director
30 November 2007
Appointed Holben, David George as Secretary
30 November 2007
Appointed Doyle, Kevan-Peter as Director
30 November 2007
Appointed Jessop, Christopher as Director
30 November 2007
Resigned Misra, Arnu Kumar as Director
30 November 2007
Resigned Wiseman, David Charles as Director
30 September 2006
Resigned Fish, Mark Andrew as Director
1 November 2005
Appointed Wiseman, David Charles as Director
1 November 2005
Appointed Wiseman, David Charles as Secretary
31 October 2005
Resigned Tegelaars, Harm Bartholomew as Director
31 October 2005
Resigned Streets, Matthew Alexander as Secretary
31 October 2005
Resigned Streets, Matthew Alexander as Director
28 October 2005
Appointed Misra, Arnu Kumar as Director
11 March 2005
Appointed Williams, Christopher as Director
31 December 2004
Resigned Andrew, James Richard Elliott as Director
31 December 2003
Resigned Harris, Martin as Director
16 December 2002
Resigned Oliver, Martin Timothy as Director
26 June 2001
Appointed Streets, Matthew Alexander as Secretary
26 June 2001
Resigned Palmer, Steven Mark as Director
26 June 2001
Appointed Streets, Matthew Alexander as Director
26 June 2001
Resigned Palmer, Steven Mark as Secretary
30 April 2001
Appointed Harris, Martin as Director
30 April 2001
Appointed Fish, Mark Andrew as Director
30 April 2001
Appointed Andrew, James Richard Elliott as Director
8 September 1999
Appointed Oliver, Martin Timothy as Director
16 June 1999
Resigned Lewis, Stephen Geoffrey as Director
16 June 1999
Resigned Wates, Paul Christopher Ronald as Director
16 June 1999
Appointed Palmer, Steven Mark as Director
16 June 1999
Appointed Tegelaars, Harm Bartholomew as Director
16 June 1999
Appointed Palmer, Steven Mark as Secretary
16 June 1999
16 June 1999
Resigned Gregson, David John as Director
16 June 1999
Resigned Pickard, John Michael, Sir as Director
16 June 1999
Resigned Sadler, Alan as Secretary
16 June 1999
Resigned Wates, Andrew Trace Allan as Director
7 October 1998
Resigned Wates, Christopher Stephen, Sir as Director
7 October 1998
Resigned Wates, Michael Edward as Director
26 August 1994
Appointed Gregson, David John as Director
24 September 1993
Resigned Reed, Jeremy Mark as Director
1 June 1993
Appointed Heffernan, Dermot Timothy Andrew as Director
31 May 1993
Resigned Velati, Peter as Director
14 September 1992
Appointed Reed, Jeremy Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07491284

Group structure 10 companies

Ownership group derived from the Companies House PSC register

MH Healthclubs Ltd Has significant influence or control
F-Newm Limited Proposed for strike-offOwns 75–100% of shares
Fitness4less (Southwark) Limited Has significant influence or control
Fitness4less (Sutton) Limited Owns 75–100% of shares
Fitness4less Chesham Limited Owns 75–100% of shares
Fitness4less Franchise Limited Holds 75–100% of voting rights
Fitness4less Maidstone Limited Owns 75–100% of shares
Fitness4less Northampton Ltd Owns 75–100% of shares
The Pinnacle Clubs Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£400) (£200) £0 2020 2021 2023 2024 2025 (£326) (£326) (£200) (£200) (£200)
Balance sheet detail
20252024202320212020
Creditors (< 1 year)£200£200£200£326£326
Net Current Assets(£200)(£200)(£200)(£326)(£326)
Net Assets(£200)(£326)(£326)
Shareholder Funds(£200)(£200)(£200)(£326)(£326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates8 September 2026
23 January 2026Total exemption full accounts29 April 2025
8 September 2025Confirmation statement with updates8 September 2025
24 June 2025Register inspection address has been changed
24 June 2025Director's details changed
Show all recent filings

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