Tek Fitness Limited

Active03987535 Private limited company

What Tek Fitness say about themselves

“Tek fitness provides gym equipment solutions for many different facility types, from large commercial gyms to small corporate gym facilities, schools and home use, offered at competitive prices.”

— from tekfitness.co.uk
Incorporated
8 May 2000 (26 years)
Industry
Repair of other equipment (33190)
Wholesale of other machinery and equipment (46690)
Activities of sport clubs (93120)
Directors
Mark Andrew Simms
Owned by
Mark Andrew Simms
Accounts type
Micro entity
Region
East of England
Address
Unit 7 Hansa Court Lubeck Road
North Lynn Industrial Estate
King's Lynn
PE30 2HN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Simms, Mark Andrew
Director · Appointed 8 May 2000
British
Born January 1972 (54)
Officer history (5 former)
13 May 2009
Resigned Kirby, Neil Gordon as Secretary
16 October 2001
Appointed Kirby, Neil Gordon as Secretary
16 October 2001
Resigned Jordan, Neil Anthony as Secretary
16 October 2001
Resigned Jordan, Neil Anthony as Director
8 May 2000
Appointed Simms, Mark Andrew as Director
8 May 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 May 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 May 2000
Appointed Jordan, Neil Anthony as Secretary
8 May 2000
Appointed Jordan, Neil Anthony as Director

Ownership 1 active

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

Mark Andrew Simms
Individual · Notified 9 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Former controllers (1)
22 May 2023
Ceased Samantha Louise Simms — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£4,601
Employees
3
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £1,581 £2,586 £1,562 £7,909 £4,601
Balance sheet detail
20242023202120202019
Fixed Assets£11,345£10,890£5,284£6,636£8,366
Current Assets£169,613£136,978£120,363£106,967£100,008
Creditors (< 1 year)£174,857£139,209£123,340£109,612£99,012
Creditors (> 1 year)£6,160
Net Current Assets(£5,244)(£2,231)(£2,977)(£2,645)£996
Net Assets£4,601£7,909£1,562£2,586£1,581
Shareholder Funds£4,601£7,909£1,562£2,586£1,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts31 December 2024
14 May 2026Confirmation statement with no updates8 May 2026
2 June 2025Micro company accounts31 December 2023
10 May 2025Confirmation statement with no updates8 May 2025
17 February 2025Registered office address changed
Show all recent filings

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