CFM (UK) Ltd

Active02746314 Private limited company
Incorporated
10 September 1992 (34 years)
Previously known as
Creative Fitness Marketing Limited (until 7 September 2011)
Aftersmart Limited (until 29 March 1993)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
David Edward Wright
Accounts type
Total exemption full
Region
Yorkshire
Address
Uwm House
6 Fusion Court
Leeds
LS25 2GH

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Macdonald, Lynsey Marie
Secretary · Appointed 16 August 2013
Director · Appointed 1 January 2008
Australian
Born July 1973 (53)
Officer history (14 former)
20 May 2016
Resigned Monks, Jonathan as Director
14 August 2014
Resigned Godfrey, Dean as Director
1 August 2014
Appointed Monks, Jonathan as Director
6 November 2013
Appointed Godfrey, Dean as Director
30 October 2013
Resigned Wright, Adrienne as Secretary
16 August 2013
Appointed Macdonald, Lynsey Marie as Secretary
8 August 2013
Resigned Kelly, Gervaise Alexander as Director
1 April 2011
Appointed Kelly, Gervaise Alexander as Director
4 April 2008
Resigned Barthel, James as Director
1 January 2008
Appointed Wright, Adrienne as Secretary
1 January 2008
Resigned Barthel, Gloria as Secretary
1 January 2008
Appointed Wright, David Edward as Director
31 December 2002
Appointed Barthel, Gloria as Secretary
31 December 2002
Resigned Barthel, Wendy as Secretary
15 September 1998
Appointed Barthel, Wendy as Secretary
10 August 1998
Resigned Roxburghe House Registrars Limited as Corporate Secretary
10 June 1997
Resigned Page, Christine Marie as Director
10 June 1997
Resigned Fuller, Michael Gerard as Director
19 June 1996
Resigned Page, Timothy Mark as Director
19 June 1996
Resigned Page, Timothy Mark as Secretary
18 June 1996
Appointed Fuller, Michael Gerard as Director
26 March 1996
Appointed Page, Timothy Mark as Secretary
1 December 1995
Appointed Page, Christine Marie as Director
1 December 1995
Appointed Page, Timothy Mark as Director
10 March 1993
Appointed Roxburghe House Registrars Limited as Corporate Secretary
10 March 1993
Appointed Barthel, James as Director
10 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born July 1973 (53)
Former controllers (1)
26 April 2017
Ceased Wright Future Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£129,889
Cash
£16,629
Employees
11
Debt Ratio
61%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,382,310 £152,514 £217,858 £234,715 £298,092 £210,818 £129,889
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,696£44,944£51,192£61,334£74,478£91,444£410,459
Current Assets£300,136£317,180£393,770£299,653£343,373£700,136£1,468,469
Debtors£283,507£269,301£285,686£263,522£307,844£240,734£1,448,634
Cash£16,629£47,879£108,084£36,131£35,529£459,402£19,835
Creditors (< 1 year)£196,501£143,474£138,006£115,671£187,125£315,374£423,159
Creditors (> 1 year)£303,167£52,215
Net Current Assets£103,635£173,706£255,764£183,982£156,248£384,762£1,045,310
Net Assets£129,889£210,818£298,092£234,715£217,858£152,514£1,382,310
Shareholder Funds£129,889£210,818£298,092£234,715£217,858£152,514£1,382,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates10 September 2026
5 May 2026Total exemption full accounts31 December 2025
8 December 2025Change of details for a person with significant control
10 September 2025Confirmation statement with no updates10 September 2025
12 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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