The Academy (Harrogate) Limited

Active02884684 Private limited company
Incorporated
5 January 1994 (32 years)
Industry
Licensed restaurants (56101)
Operation of sports facilities (93110)
Fitness facilities (93130)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Yorkshire
Address
Beckwith Health Club Central House
Otley Road
Harrogate
HG3 1UF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 1996
British
Born March 1966 (60)
Director · Appointed 5 January 1994
British
Born February 1960 (66)
Officer history (12 former)
1 August 2017
Resigned Hicks, Andrea Louise as Secretary
1 August 2017
Resigned Shackleton, Philippa Naylor as Director
24 April 2013
Appointed Hicks, Andrea Louise as Secretary
24 April 2013
Resigned Taylor, Shaun Timothy as Secretary
30 June 2011
Appointed Taylor, Shaun Timothy as Secretary
30 June 2011
Resigned Catton, Stephen Frank as Secretary
24 February 2005
Appointed Shackleton, Philippa Naylor as Director
17 October 2003
Appointed Catton, Stephen Frank as Secretary
17 October 2003
Resigned Shackleton, Philippa Naylor as Secretary
31 May 2003
Resigned Davies, Andrew as Secretary
31 May 2003
Appointed Shackleton, Philippa Naylor as Secretary
31 October 2002
Resigned Corder, Gillian Frances as Director
31 March 2002
Appointed Davies, Andrew as Secretary
31 March 2002
Resigned Naylor, Morag Elizabeth Debbie as Secretary
16 November 1999
Appointed Corder, Gillian Frances as Director
11 January 1996
Appointed Silver, Tina Louise as Director
19 December 1995
Resigned Walker, Paul as Secretary
19 December 1995
Appointed Naylor, Morag Elizabeth Debbie as Secretary
5 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 January 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
5 January 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
5 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 January 1994
Appointed Walker, Paul as Secretary
5 January 1994
Appointed Silver, Mark Simon 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. 02808170
Former controllers (2)
6 April 2016
Ceased Mark Simon Silver — Has significant influence or control
6 April 2016
Ceased Tina Louise Silver — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Acad Holdings Limited Owns 75–100% of shares
Academy Leisure Limited Owns 75–100% of shares
The Academy (Harrogate) Limited This company Owns 75–100% of shares
Smiletime Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £347,239 £347,155 £347,030 £346,888 £346,826 £346,742
Balance sheet detail
202520242023202220212020
Current Assets£650,661£652,786£649,222
Debtors£648,999£649,083£649,836£650,661£647,388£649,090
Cash£0£5,398£132
Creditors (< 1 year)£302,257£302,257£302,948£303,631£305,631£301,983
Net Current Assets£346,742£346,826£346,888£347,030£347,155£347,239
Shareholder Funds£346,742£346,826£346,888£347,030£347,155£347,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
12 February 2026Cessation of a person with significant control
12 February 2026Cessation of a person with significant control
6 January 2026Confirmation statement with updates5 January 2026
7 October 2025Director's details changed
Show all recent filings

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