Topfit Health Limited

Active03019873 Private limited company
Incorporated
9 February 1995 (31 years)
Previously known as
Topfit Health Products Limited (until 20 November 2025)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Total exemption full
Region
North West
Address
Chandler House 7 Ferry Road Office Park
Riversway
Preston
PR2 2YH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2015
British
Born June 1966 (60)
Director · Appointed 12 November 2015
British
Born September 1964 (62)
Officer history (7 former)
11 August 2017
Resigned Willmott, Richard Jeffrey as Director
12 November 2015
Appointed Willmott, Alison Dorothy as Director
12 November 2015
Appointed Willmott, Richard Jeffrey as Director
12 November 2015
Resigned Rowland, Jacqueline as Secretary
12 November 2015
Resigned Rowland, David Leonard as Director
12 November 2015
Appointed Rowland, Nigel John as Director
21 April 2006
Appointed Rowland, Jacqueline as Secretary
21 April 2006
Resigned Farrar, Edna as Secretary
12 March 1996
Resigned Rowland, Jacqueline as Director
12 March 1996
Appointed Rowland, David Leonard as Director
9 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 February 1995
Appointed Rowland, Jacqueline as Director
9 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 February 1995
Appointed Farrar, Edna as Secretary
9 February 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13834309
Former controllers (6)
1 August 2024
Ceased Ianna Properties Limited — Owns 75–100% of shares
1 August 2024
Ceased Nigel John Rowland — Owns 25–50% of shares
1 August 2024
Ceased Alison Dorothy Willmott — Owns 25–50% of shares
11 August 2017
Ceased Richard Jeffrey Willmott — Holds 25–50% of voting rights
7 April 2016
Ceased Jacqueline Rowland — Owns 25–50% of shares
7 April 2016
Ceased David Leonard Rowland — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Health4all Limited Owns 75–100% of shares
Topfit Health Limited This company Owns 75–100% of shares
Whitehills Labs Ltd Owns 75–100% of shares

Financials

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

Net Assets
£139,956
Cash
£137,465
Employees
17
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £38,767 £92,292 £141,317 £135,380 £139,956
Balance sheet detail
202520242023202220212020
Fixed Assets£112,295£73,290£131,551£112,839£74,266
Current Assets£1,021,418£758,284£465,961£574,474£235,323
Debtors£329,954£330,659£178,406£182,541£35,299
Cash£137,465£104,166£33,817£25,271£50,024
Creditors (< 1 year)£969,655£680,508£398,876£506,289£227,571
Creditors (> 1 year)£3,084£13,270£32,902£71,667£30,000
Net Current Assets£51,763£77,776£67,085£68,185£7,752
Net Assets£139,956£135,380£141,317£92,292£38,767
Shareholder Funds£139,956£135,380£141,317£92,292£38,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
20 November 2025Certificate of change of name
5 November 2025Confirmation statement with no updates2 November 2025
30 October 2025Total exemption full accounts31 March 2025
30 April 2025Change of details for a person with significant control
Show all recent filings

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