Ifit Health & Fitness (Holdings) Limited

Active02982628 Private limited company
Incorporated
24 October 1994 (32 years)
Previously known as
Icon Health & Fitness (Holdings) Limited (until 20 September 2021)
I H F (Holdings) Limited (until 13 June 1997)
Rhsco 224 Limited (until 13 January 1995)
Industry
Other service activities n.e.c. (96090)
Accounts type
Medium
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Washington, Marc
Director · Appointed 9 March 2026
American
Born October 1974 (52)
Director · Appointed 2 April 2025
American
Born May 1980 (46)
Director · Appointed 5 February 2025
Pakistani,British
Born September 1986 (40)
Ramsey, Dylan Scott
Director · Appointed 2 January 2024
American
Born April 1977 (49)
Corporate Secretary · Appointed 3 September 2013
Officer history (14 former)
9 March 2026
Appointed Washington, Marc as Director
28 November 2025
Resigned Webb, Somer as Director
2 June 2025
Appointed Webb, Somer as Director
2 April 2025
Appointed Wilson, Andrew Lockhart as Director
5 February 2025
Appointed Khan, Faizan Ul Haq as Director
3 February 2025
Resigned Mchale, John as Director
24 October 2024
Resigned Gerard, Dale as Director
2 January 2024
Appointed Ramsey, Dylan Scott as Director
5 December 2023
Resigned Smith, Everett as Director
5 December 2023
Appointed Gerard, Dale as Director
3 September 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 September 2013
Resigned Traf Shelf (Nominees) Limited as Corporate Secretary
26 March 2013
Resigned Beck, Fred as Director
11 May 2010
Appointed Mchale, John as Director
31 January 2010
Resigned Legnani, Marina as Director
29 June 2006
Appointed Smith, Everett as Director
29 June 2006
Resigned Bearnson, Brad as Director
24 May 2002
Resigned Brown, Hugh Taylor Mark as Director
24 May 2002
Resigned Lato, Giovanni as Director
24 May 2002
Appointed Legnani, Marina as Director
4 March 1999
Appointed Brown, Hugh Taylor Mark as Director
4 March 1999
Appointed Lato, Giovanni as Director
4 March 1999
Resigned Evans, David Philip as Director
24 October 1995
Appointed Bearnson, Brad as Director
22 December 1994
Appointed Beck, Fred as Director
22 December 1994
Appointed Traf Shelf (Nominees) Limited as Corporate Secretary
22 December 1994
Appointed Evans, David Philip as Director
22 December 1994
Resigned Jackson, Guy Collingwood as Secretary
22 December 1994
Resigned Green, Jeremy Mark as Director
22 December 1994
Resigned Jackson, Guy Collingwood as Director
24 October 1994
Appointed Jackson, Guy Collingwood as Secretary
24 October 1994
Appointed Green, Jeremy Mark as Director
24 October 1994
Appointed Jackson, Guy Collingwood 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.

Holdings 1

Companies where Ifit Health & Fitness (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£3,824,829)
Turnover
£0
Profit Before Tax
£0
Employees
2

Trend

Turnover
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£25,541,028£25,541,028£25,541,028
Debtors£0£51,202£51,202£51,202
Creditors (< 1 year)£29,123,656£29,123,656£29,174,857£29,174,857£29,174,857
Creditors (> 1 year)£242,202£242,202£242,202£242,202£242,202
Net Current Assets(£29,123,656)(£29,123,656)(£29,123,655)(£29,123,655)(£29,123,655)
Net Assets(£3,824,829)(£3,824,829)(£3,824,829)(£3,824,829)(£3,824,829)
Shareholder Funds(£3,824,829)(£3,824,829)(£3,824,829)(£3,824,829)

Turnover£0£0£0£0£0
Profit Before Tax£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period£0£0£0£0£0

Filings 164

Show all 164 filings

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