Body Active Health and Fitness Ltd

Active07039870 Private limited company
Incorporated
13 October 2009 (17 years)
Industry
Fitness facilities (93130)
Directors
Vincenzo Angelo Martino
Owned by
Melissa Martino
Vincenzo Angelo Martino
Accounts type
Total exemption full
Region
East of England
Address
Unit 12 Ital Style Centre
Cambridge Road
Harlow
CM20 2HE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Martino, Vincenzo Angelo
Director · Appointed 13 October 2009
British
Born March 1973 (53)
Officer history (3 former)
1 January 2026
Resigned Martino, Melissa as Director
1 January 2026
Resigned Steer, Melissa as Secretary
2 December 2024
Appointed Martino, Melissa as Director
30 October 2016
Appointed Steer, Melissa as Secretary
30 October 2016
Resigned Forbes Administration Services Limited as Corporate Secretary
13 October 2009
Appointed Martino, Vincenzo Angelo as Director
13 October 2009
Appointed Forbes Administration Services Limited as Corporate Secretary

Ownership 2 active

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

Melissa Martino
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
Vincenzo Angelo Martino
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1973 (53)

Financials

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

Net Assets
£149,618
Cash
£107,778
Debt Ratio
38%
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £9,877 £30,190 £64,530 £92,663 £97,219 £147,395 £149,618
Balance sheet detail
2025202420232022202120202019
Fixed Assets£102,274£106,543£66,407£76,807£25,220£21,761£18,788
Current Assets£140,769£145,227£140,658£150,050£123,398£95,802£53,876
Debtors£26,451£25,613£16,772£15,089£11,457£9,812£10,120
Cash£107,778£114,754£118,066£129,401£106,191£80,020£37,786
Creditors (< 1 year)£34,728£34,813£56,567£69,519£79,296£83,238£59,217
Creditors (> 1 year)£34,728£49,319£40,662£49,871
Net Current Assets£101,198£110,414£84,091£80,531£44,102£12,564(£5,341)
Net Assets£149,618£147,395£97,219£92,663£64,530£30,190£9,877
Shareholder Funds£149,618£147,395£97,219£92,663£64,530£30,190£9,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Termination of appointment of a director
3 February 2026Termination of appointment of a secretary
3 February 2026Confirmation statement with updates1 January 2026
28 January 2026Total exemption full accounts31 October 2025
18 December 2025Confirmation statement with updates2 November 2025
Show all recent filings

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