Fitness Academies (North West) Limited

Active03979523 Private limited company
Incorporated
25 April 2000 (26 years)
Previously known as
Burnden Park Fitness Academy Limited (until 9 December 2021)
VR Games.Com Limited (until 14 August 2020)
United Investments (Manchester) Limited (until 27 September 2001)
Industry
Fitness facilities (93130)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 3 August 2018
Director · Appointed 14 February 2003
Also at Kingsway Investments (Properties) Limited, Shopsave Limited, Jones Homes (Yorkshire) Limited · more companies
British
Born November 1967
Director · Appointed 5 May 2000
Also at Coffee Culture Cafe & Eatery Limited, Kingsway Investments (Properties) Limited, Shopsave Limited · more companies
English
Born March 1935 (91)
Officer history (9 former)
12 July 2024
Resigned Wilson, Simon Peter as Director
29 February 2024
Resigned Jones, Mark Emerson as Director
12 August 2020
Appointed Wilson, Simon Peter as Director
3 August 2018
Resigned Weatherby, Anne Catherine as Secretary
3 August 2018
Appointed Maharaj, Varun as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
7 March 2003
Resigned Schuler, Martin Alexander as Director
14 February 2003
Appointed Jones, Mark Emerson as Director
14 February 2003
Appointed Jones, Anthony Emerson as Director
30 April 2002
Resigned Annison, Stanley as Director
25 May 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
5 May 2000
Appointed Schuler, Martin Alexander as Director
5 May 2000
Appointed Jones, Peter Emerson as Director
25 April 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 April 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 April 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 April 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 April 2000
Appointed Newman, James Peter as Secretary
25 April 2000
Appointed Annison, Stanley as Director

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
Private Limited Company
Reg. no. 01009943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Other filing
16 January 2026Other filing
16 January 2026Accounts filing
16 January 2026Audit exemption subsidiary accounts30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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