Website & contact details
- Website
Bannatyne Fitness Limited
- Incorporated
- 4 December 1996 (29 years)
- Industry
- Fitness facilities (93130)
- Directors
- Duncan Bannatyne
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Power HouseHaughton RoadDarlingtonDL1 1ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 112
- Outstanding
- 45
- Part satisfied
- 1
- Satisfied
- 66
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born May 1977 (49)
Bannatyne, Duncan
Director · Appointed 6 December 2021
British
Born February 1949 (77)
Director · Appointed 1 July 2019
British
Born October 1967 (59)
Officer history (22 former)
31 July 2025
30 June 2022
30 June 2022
30 June 2022
Resigned James, Edwin as Secretary
6 December 2021
Appointed Bannatyne, Duncan as Director
16 July 2021
14 February 2020
1 July 2019
30 June 2019
Resigned Musgrove, Justin as Director
1 September 2016
4 April 2016
30 January 2016
27 August 2015
4 March 2015
12 November 2014
Appointed James, Edwin as Secretary
12 November 2014
10 November 2014
24 December 2012
1 January 2012
1 July 2008
Appointed Musgrove, Justin as Director
29 February 2008
29 February 2008
29 February 2008
23 August 2007
1 August 2006
7 October 2005
7 October 2005
7 October 2005
31 December 2003
29 July 2003
7 July 2003
7 July 2003
7 July 2003
6 February 2003
24 September 2001
22 August 2001
1 May 2001
30 October 2000
29 December 1999
8 May 1998
8 May 1998
27 May 1997
4 December 1996
4 December 1996
4 December 1996
4 December 1996
4 December 1996
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09618868
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Bannatyne Fitness (2) Limited Owns 75–100% of shares
Cookridge Hall Health & Fitness Limited Owns 75–100% of shares
Crocodile Leisure Limited Owns 75–100% of shares
Bannatyne Fitness Limited This company Owns 75–100% of shares
Bannatyne Fitness (6) Limited Owns 75–100% of shares
Bannatyne Fitness (7) Limited Owns 75–100% of shares
Bannatyne Fitness (8) Limited Owns 75–100% of shares
Bannatyne's Health Club (Blackpool) Ltd Owns 75–100% of shares
Bannatyne's Health Club (Falkirk) Limited Owns 75–100% of shares
Bannatyne's Health Club (Fife) Limited Owns 75–100% of shares
Bannatyne's Health Club (Tower 42) Ltd Owns 75–100% of shares
Bannatyne's Health Club Limited Owns 75–100% of shares
Just Health & Fitness Limited Owns 75–100% of shares
Red Gym Limited Owns 75–100% of shares
Bannatyne Hotels Limited Owns 75–100% of shares
Bannatyne Properties Limited Owns 75–100% of shares
Bannatyne Media Limited Owns 75–100% of shares
Bannatyne's Health Club (Norwich West) Limited Owns 75–100% of shares
What Bannatyne Fitness say about themselves
“Health Clubs, Hotels, Spas, Online Store, About Duncan, Charitable Trust and Dragon's Den. Book online, Join, Shop on-line and Arrange a visit.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Registration of a charge | |||
| 15 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 April 2026 | Registration of a charge | |||
| 8 April 2026 | Registration of a charge | |||
| 8 April 2026 | Registration of a charge |
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