Vita Health & Fitness Limited

ActiveAccounts overdue 03302562 Private limited company
Incorporated
15 January 1997 (29 years)
Previously known as
Retain Information Limited (until 20 October 2010)
Laird Tennent Limited (until 13 December 1999)
Industry
Activities of sport clubs (93120)
Directors
Federica De Caro Carella
Owned by
Matthew George John Duncan
Accounts type
Total exemption full
Region
Greater London
Address
80 Durrels House
28-46 Warwick Gardens
London
W14 8QB

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 January 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

De Caro Carella, Federica
Director · Appointed 19 October 2010
Italian
Born March 1975 (51)
Duncan, Matthew George John
Secretary · Appointed 1 January 2010
Director · Appointed 15 January 1997
British
Born December 1963 (62)
Officer history (2 former)
19 October 2010
Appointed De Caro Carella, Federica as Director
1 January 2010
Appointed Duncan, Matthew George John as Secretary
1 January 2010
Resigned Pope, Charles Simon Russell as Secretary
10 August 2000
Appointed Pope, Charles Simon Russell as Secretary
10 August 2000
Resigned Millman, Mary Sue as Secretary
15 January 1997
Appointed Duncan, Matthew George John as Director
15 January 1997
Appointed Millman, Mary Sue as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1963 (62)

Financials

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

Net Assets
£21,033
Cash
£69,041
Debt Ratio
94%
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,986 £33,985 £21,441 £21,544 £22,370 £21,033
Balance sheet detail
202520242023202220212020
Fixed Assets£70,951£69,154£56,221£58,347£50,235£52,919
Current Assets£285,309£372,306£48,064£37,004£25,408£37,955
Debtors£216,268£313,692
Cash£69,041£58,614
Creditors (< 1 year)£99,907£90,217£117,694£120£1,880£19,665
Creditors (> 1 year)£235,320£328,873£176,083£293,587£39,778£133,631
Net Current Assets£185,402£282,089£141,406£256,681£23,528£83,698
Net Assets£21,033£22,370£21,544£21,441£33,985£2,986
Shareholder Funds£21,033£22,370£21,544£21,441£33,985£2,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts31 January 2025
26 January 2026Confirmation statement with no updates15 January 2026
30 May 2025Total exemption full accounts31 January 2024
26 April 2025Compulsory strike-off action has been discontinued
1 April 2025First Gazette notice for compulsory strike-off
Show all recent filings

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