Base Body Fitness Limited

Active04515080 Private limited company
Incorporated
20 August 2002 (24 years)
Previously known as
Base 1630 Limited (until 10 September 2008)
Industry
Fitness facilities (93130)
Accounts type
Total exemption full
Region
West Midlands
Address
Park Hall Business Village Park Hall Road
Longton
Stoke On Trent
ST3 5XA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 August 2004
Spanish
Director · Appointed 17 February 2004
Spanish
Born October 1968 (58)
Director · Appointed 2 October 2002
British
Born September 1951 (75)
Officer history (3 former)
9 August 2004
Appointed Martinez-Lenero, Abel Francisco as Secretary
9 August 2004
Resigned Farnell Smith, Robert Charles as Secretary
9 August 2004
Resigned Farnell Smith, Robert Charles as Director
17 February 2004
Appointed Martinez-Lenero, Abel Francisco as Director
2 October 2002
Appointed Hamilton, John Thomas as Director
2 October 2002
Appointed Farnell Smith, Robert Charles as Secretary
2 October 2002
Resigned Farnell Smith, Margaret as Secretary
20 August 2002
Appointed Farnell Smith, Margaret as Secretary
20 August 2002
Appointed Farnell Smith, Robert Charles 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
Right to appoint and remove directors
Uk Private Company Limited By Shares
Reg. no. 7564842

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Base Body Fitness Limited This company Owns 75–100% of shares
J T H Associates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£52,894
Cash
£88,203
Debt Ratio
82%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £24,490 £38,299 £52,894
Balance sheet detail
2025202420232022202120202019
Fixed Assets£146,383£182,298£85,212£70,834£66,405£16,643£12,091
Current Assets£140,949£134,131£121,301£89,635£42,214£39,045£46,073
Debtors£40,746£39,162£42,103£30,728£16,517£18,141£27,676
Cash£88,203£82,969£67,198£49,907£22,497£20,404£16,897
Creditors (< 1 year)£201,170£209,913£179,723£143,562£122,256£270,124£302,506
Creditors (> 1 year)£29,168
Net Current Assets(£60,221)(£75,782)(£58,422)(£53,927)(£80,042)(£231,079)(£256,433)
Net Assets£52,894£38,299£24,490
Shareholder Funds£52,894£38,299£24,490£16,907(£13,637)(£214,436)(£244,342)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026
26 June 2026Total exemption full accounts30 September 2025
27 August 2025Total exemption full accounts30 September 2024
14 August 2025Confirmation statement with no updates14 August 2025
5 August 2025Change of details for a person with significant control
Show all recent filings

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