Fitness and Physique Limited

Active04264115 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Fitness facilities (93130)
Owned by
Mark David Cunningham
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2A/2b Middleton District Centre
Middleton
Leeds
LS10 4AX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born September 1981 (45)
Officer history (6 former)
21 February 2025
Resigned I Anson, Wayne as Director
21 February 2025
Resigned I Anson, Paul as Director
21 February 2025
Appointed Cunningham, Mark David as Director
21 February 2025
Resigned I Anson, Wayne as Secretary
21 February 2025
Resigned Morton, Derek as Director
7 August 2001
Resigned Brighton Director Limited as Corporate Nominee Director
7 August 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 August 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
3 August 2001
Appointed I Anson, Wayne as Director
3 August 2001
Appointed I Anson, Wayne as Secretary
3 August 2001
Appointed Morton, Derek as Director
3 August 2001
Appointed I Anson, Paul as Director
3 August 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 March 2025
Owns 75–100% of shares
British
Born September 1981 (45)
Former controllers (3)
1 March 2025
Ceased Derek Morton — Owns 25–50% of shares
1 March 2025
Ceased Paul Ianson — Owns 25–50% of shares
1 March 2025
Ceased Wayne Ianson — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£22,097
Employees
3
Debt Ratio
36%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 2025 £2,391 (£950) £14,073 £43,530 £54,386 £22,097
Balance sheet detail
202520242023202120202019
Fixed Assets£26,019£18,651£17,663£17,254£20,196£20,408
Current Assets£8,524£114,377£110,176£89,672£63,687£40,155
Creditors (< 1 year)£12,446£77,277£78,715£78,500£65,250£61,238
Creditors (> 1 year)£0£1,365£5,594£14,353£20,000
Net Current Assets(£3,922)£37,100£31,461£11,172(£1,146)(£18,017)
Net Assets£22,097£54,386£43,530£14,073(£950)£2,391
Shareholder Funds£22,097£54,386£43,530£14,073(£950)£2,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates3 August 2026
16 May 2026Micro company accounts31 August 2025
12 August 2025Confirmation statement with updates3 August 2025
1 July 2025Cessation of a person with significant control
1 July 2025Cessation of a person with significant control
Show all recent filings

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