Shape House Health Club Limited

Active05112542 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Fitness facilities (93130)
Directors
David Andrew Riches
Colin Robinson Simpson
Owned by
Colin Robinson Simpson
David Andrew Riches
Accounts type
Total exemption full
Region
North East
Address
202 Milburn Road
Ashington
Northumberland
NE63 0PH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Colin Robinson
Secretary · Appointed 26 April 2004
British
Riches, David Andrew
Director · Appointed 26 April 2004
British
Born March 1969 (57)
Simpson, Colin Robinson
Director · Appointed 26 April 2004
British
Born March 1966 (60)
Officer history (2 former)
26 April 2004
Appointed Simpson, Colin Robinson as Secretary
26 April 2004
Appointed Riches, David Andrew as Director
26 April 2004
Appointed Simpson, Colin Robinson as Director
26 April 2004
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
26 April 2004
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
26 April 2004
Appointed Jl Nominees One Limited as Corporate Nominee Director
26 April 2004
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

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

Colin Robinson Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
David Andrew Riches
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£25,432)
Cash
£49
Employees
2
Debt Ratio
580%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2021 2023 2024 2025 (£4,556) (£11,322) (£18,326) (£25,432)
Balance sheet detail
2025202420232021
Fixed Assets£4,240£5,851£8,463£14,180
Current Assets£1,054£1,268£1,019£2,680
Debtors£1,005£1,005£1,005£1,457
Cash£49£263£14£1,223
Creditors (< 1 year)£30,576£24,395£18,790£19,873
Creditors (> 1 year)£150£1,050£2,014
Net Current Assets(£29,522)(£23,127)(£17,771)(£17,193)
Net Assets(£25,432)(£18,326)(£11,322)(£4,556)
Shareholder Funds(£25,432)(£18,326)(£11,322)(£4,556)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates26 April 2026
26 June 2026Total exemption full accounts31 July 2025
23 May 2025Confirmation statement with no updates26 April 2025
3 April 2025Total exemption full accounts31 July 2024
27 June 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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