Fitness Professionals Limited

Active02499039 Private limited company
Incorporated
4 May 1990 (36 years)
Industry
Other sports activities (93199)
Owned by
Jane Louise Waller
Accounts type
Unaudited abridged
Region
South East
Address
Unit F1 Cashiers Office
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary
Australian
Director
Australian
Born October 1957 (69)
Director
Australian
Born November 1960
Officer history (7 former)
30 September 2019
Resigned Llewellyn, David Roger as Director
7 September 2017
Resigned Laferriere, Kevin as Director
21 August 2016
Resigned Meacock, Robert Stanley as Director
4 December 2012
Appointed Laferriere, Kevin as Director
28 September 2012
Resigned Jackson, Andrew David as Director
1 January 2011
Resigned Broster, Stuart Paul as Director
27 October 2009
Appointed Meacock, Robert Stanley as Director
20 May 2008
Appointed Broster, Stuart Paul as Director
27 September 2004
Resigned Webster, Timothy William as Director
1 November 2003
Appointed Webster, Timothy William as Director
8 August 2002
Appointed Jackson, Andrew David as Director
11 August 1998
Appointed Llewellyn, David Roger as Director
4 August 1998
Resigned Ryder, Bernard as Director

Ownership 3 active

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

Corporate entity · Notified 4 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05037583
Brent William Hallo
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born October 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born November 1960

Financials

Net Assets
£3,145,626
Cash
£2,309,573
Employees
7
Debt Ratio
4%
Current Ratio
37.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,353,002 £3,305,861 £3,315,212 £3,260,898 £3,145,626
Balance sheet detail
20242023202220212020
Fixed Assets£380,026£380,626£380,626£380,626£380,626
Current Assets£2,891,477£3,379,792£3,390,041£3,402,603£3,432,662
Cash£2,309,573£2,382,959£2,476,216£2,453,230£2,569,429
Creditors (< 1 year)£77,672£451,315£407,250£429,163£412,081
Net Current Assets£2,813,805£2,928,477£2,982,791£2,973,440£3,020,581
Net Assets£3,145,626£3,260,898£3,315,212£3,305,861£3,353,002
Shareholder Funds£3,145,626£3,260,898£3,315,212£3,305,861£3,353,002

Filings

Recent filings only. See the full history on Companies House

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