SMB Fitness (Eastbourne) Limited

Active06540722 Private limited company
Incorporated
20 March 2008 (18 years)
Industry
Fitness facilities (93130)
Directors
Matthew Stephen Albert Halls
Accounts type
Micro entity
Region
South East
Address
46 Brampton Road
Eastbourne
BN22 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Halls, Matthew Stephen Albert
Director · Appointed 24 October 2024
British
Born December 1991 (34)
Officer history (9 former)
24 October 2024
Appointed Halls, Matthew Stephen Albert as Director
24 October 2024
Resigned Miles, Tristan James as Director
26 March 2024
Resigned O'Aivazian, Emil as Director
7 June 2021
Appointed O'Aivazian, Emil as Director
2 June 2021
Resigned Namvar, Laura Arezu as Director
11 March 2021
Appointed Namvar, Laura Arezu as Director
19 February 2021
Resigned Lawani, Samuel as Director
19 February 2021
Resigned Figueiredo, Sonia as Director
21 December 2017
Appointed Lawani, Samuel as Director
21 December 2017
Appointed Miles, Tristan James as Director
21 December 2017
Appointed Figueiredo, Sonia as Director
21 December 2017
Resigned Bayes, Lydia Ellen as Director
16 December 2016
Resigned Bayes, Julia Grace as Director
1 October 2013
Appointed Bayes, Lydia Ellen as Director
31 December 2012
Resigned Bayes, Stephen Martin as Director
30 November 2009
Resigned Active Secretariat Limited as Corporate Secretary
20 March 2008
Appointed Active Secretariat Limited as Corporate Secretary
20 March 2008
Appointed Bayes, Stephen Martin as Director
20 March 2008
Appointed Bayes, Julia Grace as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 10817032
Former controllers (4)
21 December 2017
Ceased Tristan Miles — Owns 25–50% of shares
21 December 2017
Ceased Samuel Lawani — Owns 25–50% of shares
21 December 2017
Ceased Sonia Figueiredo — Owns 25–50% of shares
21 December 2017
Ceased Lydia Ellen Bayes — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£4,454)
Debt Ratio
133%
Current Ratio
0.6x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2025 £11,569 £11,352 £6,475 (£4,454)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,569£4,758£9,324£14,587£17,520£13,285
Current Assets£9,730£7,659£6,840£7,976£12,997£7,665
Creditors (< 1 year)£16,190£13,566£8,902£7,019£5,476£7,218
Creditors (> 1 year)£1,563£3,489£6,377£9,069£13,689£2,163
Net Current Assets(£6,460)£957£7,521£447
Net Assets(£4,454)£6,475£11,352£11,569
Shareholder Funds(£4,454)(£4,638)£885£6,475£11,352£11,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts31 March 2025
17 December 2025Confirmation statement with no updates16 December 2025
3 January 2025Confirmation statement with no updates16 December 2024
16 December 2024Change of details for a person with significant control
1 November 2024Director's details changed
Show all recent filings

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