Fitness Warehouse Limited

Active03349377 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Agents specialized in the sale of other particular products (46180)
Wholesale of other machinery and equipment (46690)
Fitness facilities (93130)
Owned by
David Jonathan Bulcock
Richard David Lambert
Accounts type
Total exemption full
Region
North West
Address
Quantum Point
Gregory Street
Hyde
SK14 4HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1967 (59)
Director · Appointed 29 October 2026
British
Born July 1967 (59)
Director · Appointed 29 October 2026
French
Born January 1973 (53)
Officer history (8 former)
29 October 2026
Resigned Bulcock, Carol Anne as Secretary
29 October 2026
Appointed Whittaker, Mark as Director
29 October 2026
Appointed Guichard, Xavier as Director
29 October 2026
Resigned Bulcock, David Jonathan as Director
29 October 2026
Resigned Lambert, Richard David as Director
29 October 2026
Resigned Bulcock, Roy as Director
29 October 2026
Appointed Mahady, Chris David as Director
31 March 2005
Appointed Bulcock, David Jonathan as Director
31 March 2005
Appointed Lambert, Richard David as Director
9 February 2001
Resigned Morgan, Peter Ivor as Director
9 February 2000
Resigned Grindrod, John Edward as Director
9 February 2000
Appointed Morgan, Peter Ivor as Director
10 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Grindrod, John Edward as Director
10 April 1997
Appointed Bulcock, Carol Anne as Secretary
10 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 1997
Appointed Bulcock, Roy as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)

Holdings 2

Companies where Fitness Warehouse Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,474,711
Cash
£1,429,928
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,013,373 £1,220,386 £1,699,427 £1,775,432 £2,250,711 £2,474,711
Balance sheet detail
202520242023202220212020
Fixed Assets£220,070£185,264£226,831£164,990£150,420£154,190
Current Assets£2,732,136£2,682,404£2,065,062£2,190,464£1,905,689£1,550,633
Debtors£614,807£734,095£599,516£554,760£619,639£385,977
Cash£1,429,928£1,120,550£630,089£947,990£812,004£698,557
Creditors (< 1 year)£443,902£580,748£452,677£610,955£806,178£644,803
Creditors (> 1 year)£0£5,304£19,513£11,198£6,896£23,654
Net Current Assets£2,288,234£2,101,656£1,612,385£1,579,509£1,099,511£905,830
Net Assets£2,474,711£2,250,711£1,775,432£1,699,427£1,220,386£1,013,373
Shareholder Funds£2,474,711£2,250,711£1,775,432£1,699,427£1,220,386£1,013,373

Filings

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