Smiletime Limited

Active03915940 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Fitness facilities (93130)
Accounts type
Total exemption full
Region
Yorkshire
Address
Beckwith Health Club Central House
Otley Road
Harrogate
HG3 1UF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2016
British
Born March 1966 (60)
Director · Appointed 28 January 2000
British
Born February 1960 (66)
Officer history (9 former)
1 August 2017
Resigned Hicks, Andrea Louise as Secretary
1 August 2017
Resigned Shackleton, Philippa Naylor as Director
24 June 2016
Appointed Silver, Tina Louise as Director
24 April 2013
Appointed Hicks, Andrea Louise as Secretary
24 April 2013
Resigned Taylor, Shaun Timothy as Secretary
30 June 2011
Appointed Taylor, Shaun Timothy as Secretary
30 June 2011
Resigned Catton, Stephen Frank as Secretary
24 February 2005
Appointed Shackleton, Philippa Naylor as Director
17 October 2003
Resigned Shackleton, Philippa Naylor as Secretary
17 October 2003
Appointed Catton, Stephen Frank as Secretary
31 May 2003
Appointed Shackleton, Philippa Naylor as Secretary
31 May 2003
Resigned Davies, Andrew as Secretary
31 March 2002
Appointed Davies, Andrew as Secretary
31 March 2002
Resigned Naylor, Morag Elizabeth Debbie as Secretary
28 January 2000
Appointed Silver, Mark Simon as Director
28 January 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 January 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 January 2000
Appointed Naylor, Morag Elizabeth Debbie as Secretary

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
Limited Company
Reg. no. 05677471
Former controllers (2)
24 June 2016
Ceased Tina Louise Silver — Has significant influence or control
6 April 2016
Ceased Mark Simon Silver — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Acad Holdings Limited Owns 75–100% of shares
Academy Leisure Limited Owns 75–100% of shares
The Academy (Harrogate) Limited Owns 75–100% of shares
Smiletime Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£173,492)
Cash
£17,106
Debt Ratio
149%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £55,114 (£25,153) (£92,710) (£139,687) (£158,213) (£173,492)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,185£33,504£47,736£52,819£39,647£32,325
Current Assets£338,218£324,444£333,805£324,477£371,600£370,811
Debtors£320,112£313,045£312,188£310,177£306,991£313,834
Cash£17,106£10,399£20,617£13,300£64,571£56,939
Creditors (< 1 year)£526,895£508,827£499,254£440,032£398,427£342,972
Creditors (> 1 year)£0£7,334£15,334£23,334£31,333
Net Current Assets(£188,677)(£184,383)(£165,449)(£115,555)(£26,827)£27,839
Net Assets(£173,492)(£158,213)(£139,687)(£92,710)(£25,153)£55,114
Shareholder Funds(£173,492)(£158,213)(£139,687)(£92,710)(£25,153)£55,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
19 February 2026Cessation of a person with significant control
19 February 2026Cessation of a person with significant control
28 January 2026Confirmation statement with updates28 January 2026
7 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Gyms & Fitness Businesses →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?