Fresh - Air Fitness Limited

Active06830476 Private limited company
Incorporated
26 February 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unit 2K Albany Park
Frimley
Camberley
GU16 7PL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
British
Born October 1968 (58)
Officer history (1 former)
16 December 2022
Appointed Willock, Thomas Michael as Director
16 December 2022
Resigned Martin, Paul Henry as Director
26 February 2009
Appointed Martin, Paul Henry as Director

Ownership 2 active

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

Corporate entity · Notified 16 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14236315
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00416872
Former controllers (1)
16 December 2022
Ceased Paul Henry Martin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fresh - Air Fitness Limited This company Owns 25–50% of shares
Hugh Harris Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Debtors£100£100£100£100
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 October 2026
17 July 2026Accounts for a dormant company28 February 2026
28 December 2025Accounts for a dormant company28 February 2025
30 October 2025Confirmation statement with no updates8 October 2025
28 November 2024Accounts for a dormant company29 February 2024
Show all recent filings

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