James Haskell Health & Fitness Limited

Active06505235 Private limited company
Incorporated
15 February 2008 (18 years)
Previously known as
Bodyfire Limited (until 21 April 2015)
Motivational Reward Limited (until 21 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Andrew Welbon Haskell
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2008
English
Born April 1985 (41)
Officer history (3 former)
30 May 2025
Resigned Haskell, Jonathan Mark Welbon as Director
26 October 2011
Resigned Reeves, Allan Anthony as Secretary
30 October 2008
Appointed Haskell, James Andrew Welbon as Director
30 October 2008
Appointed Reeves, Allan Anthony as Secretary
30 October 2008
Resigned Haskell, Susan Tegwedd Mary as Secretary
15 February 2008
Appointed Haskell, Susan Tegwedd Mary as Secretary
15 February 2008
Appointed Haskell, Jonathan Mark Welbon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)
Former controllers (1)
30 May 2025
Ceased Jonathan Mark Welbon Haskell — Owns 25–50% of shares

Financials

Cash
£8,851
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 2022 2023 (£52,805) (£58,318)
Balance sheet detail
20232022
Fixed Assets£3,223£4,053
Current Assets£361,754£409,991
Debtors£352,903£339,038
Cash£8,851£70,953
Creditors (< 1 year)£423,295£466,849
Net Current Assets(£61,541)(£56,858)
Shareholder Funds(£58,318)(£52,805)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates15 February 2026
6 January 2026Total exemption full accounts31 December 2024
19 December 2025Cessation of a person with significant control
11 July 2025Termination of appointment of a director
17 February 2025Confirmation statement with no updates15 February 2025
Show all recent filings

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