Energy Fitness Professionals Limited

Active04210498 Private limited company
Incorporated
3 May 2001 (25 years)
Industry
Fitness facilities (93130)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Onyx 12 Little Park Farm Road
Segensworth Roundabout
West
Fareham
PO15 5TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2025
British
Born November 1972
Officer history (13 former)
12 February 2026
Resigned Brand, Ross Stuart as Director
8 June 2025
Appointed Fichardt, Ewald Gustav as Director
8 June 2025
Appointed Brand, Ross Stuart as Director
8 June 2025
Resigned Charlton, John William Charles as Secretary
8 June 2025
Resigned Gregory, Andrew John as Director
1 May 2025
Resigned Goldberg, Laurence James as Director
1 May 2025
Appointed Gregory, Andrew John as Director
20 February 2025
Resigned Lawrence, Wendy Jayne as Director
28 October 2024
Appointed Goldberg, Laurence James as Director
1 February 2024
Resigned Barter-Ng, Lisa as Director
15 December 2021
Appointed Barter-Ng, Lisa as Director
15 December 2021
Appointed Lawrence, Wendy Jayne as Director
15 December 2021
Appointed Charlton, John William Charles as Secretary
15 December 2021
Resigned Radford, Robert David as Director
15 December 2021
Resigned Gallacher, Alan Thomas as Secretary
15 December 2021
Resigned Gallacher, Alan Thomas as Director
1 July 2014
Resigned Gallacher, Alana Rose as Secretary
1 July 2014
Appointed Gallacher, Alan Thomas as Secretary
23 May 2013
Appointed Gallacher, Alana Rose as Secretary
23 May 2013
Resigned Gallacher, Alana as Secretary
1 February 2003
Appointed Gallacher, Alan Thomas as Director
3 May 2001
Appointed Scott, Stephen John as Nominee Secretary
3 May 2001
Resigned Scott, Stephen John as Nominee Secretary
3 May 2001
Appointed Scott, Jacqueline as Nominee Director
3 May 2001
Resigned Scott, Jacqueline as Nominee Director
3 May 2001
Appointed Gallacher, Alana as Secretary
3 May 2001
Appointed Radford, Robert David as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13925058
Former controllers (3)
8 June 2025
Ceased Totally PLC — Owns 75–100% of shares
15 December 2021
Ceased Robert Radford — Owns 25–50% of shares
15 December 2021
Ceased Alan Thomas Gallacher — Owns 25–50% of shares

Financials

Net Assets
£156,491
up £156,139 (44358%)
Cash
£626,018
up £540,945 (636%)
Employees
73
down 10 (12%)
Debt Ratio
84%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 £352 £156,491
Balance sheet detail
20212020
Fixed Assets£254,238£234,642
Current Assets£745,825£258,773
Debtors£119,807£173,700
Cash£626,018£85,073
Creditors (< 1 year)£336,202£343,585
Creditors (> 1 year)£461,696£109,161
Net Current Assets£409,623(£84,812)
Net Assets£156,491£352
Shareholder Funds£156,491£352

Filings 124

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing
8 November 2026Other filing
8 November 2026Accounts filing
8 November 2026Audit exemption subsidiary accounts31 March 2026
15 May 2026Confirmation statement with updates3 May 2026
Show all 124 filings

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