Pacific Health and Fitness Limited

Active02727984 Private limited company
Incorporated
1 July 1992 (34 years)
Industry
Activities of sport clubs (93120)
Fitness facilities (93130)
Accounts type
Full
Region
Greater London
Address
24-26 Baltic Street West
London
EC1Y 0RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 November 2016
Resigned Hava, Vassos as Director
1 December 2010
Appointed Hava, Vassos as Director
7 May 2009
Appointed Lyras, Markos John as Director
30 September 2003
Resigned Barker, Andrew Richard as Director
1 July 1992
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
1 July 1992
Appointed Lyras, John Markos as Director
1 July 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 July 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 July 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 July 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 July 1992
Appointed Barker, Andrew Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£3,497,571
Cash
£118,454
Profit Before Tax
£1,333,255
Debt Ratio
42%
Current Ratio
2.2x
Return on Equity
28%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,623,526 £3,497,571
Balance sheet detail
20252024
Fixed Assets£715,852£401,118
Current Assets£5,337,914£5,367,258
Debtors£5,198,602£4,821,631
Cash£118,454£528,539
Creditors (< 1 year)£2,380,796£2,055,706
Net Current Assets£2,957,118£3,311,552
Net Assets£3,497,571£3,623,526
Shareholder Funds£3,497,571£3,623,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Previous accounting period extended
9 July 2025Confirmation statement with no updates1 July 2025
10 April 2025Full accounts29 September 2024
15 August 2024Confirmation statement with no updates1 July 2024
14 May 2024Accounts for a small company29 September 2023
Show all recent filings

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