Anytime Clubs UK Limited

Active07130617 Private limited company
Incorporated
20 January 2010 (16 years)
Industry
Fitness facilities (93130)
Directors
Justin John Mcdonell
Richard Mark Peil
Owned by
Justin Global Investments Pty Ltd Atf Anytime Justin Investment Trust
Accounts type
Small
Region
South East
Address
Ground Floor East 150 O’gorman Avenue
Farnborough Business Park
Farnborough
GU14 7DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
American
Born June 1974 (52)
Mcdonell, Justin John
Director · Appointed 16 April 2025
Australian
Born August 1972 (54)
Mcdonell, Justin John
Secretary · Appointed 16 April 2025
Peil, Richard Mark
Director · Appointed 16 April 2025
Australian
Born February 1967 (59)
Officer history (16 former)
2 May 2025
Resigned Pindred, John as Director
2 May 2025
Appointed Anderson, Stacy as Director
16 April 2025
Appointed Peil, Richard Mark as Director
16 April 2025
Resigned Thompson, Andrew Paul as Secretary
16 April 2025
Appointed Pindred, John as Director
16 April 2025
Appointed Mcdonell, Justin John as Secretary
16 April 2025
Resigned Matthews, Julian Stewart as Director
16 April 2025
Resigned Thompson, Andrew Paul as Director
16 April 2025
Appointed Mcdonell, Justin John as Director
16 April 2025
Resigned Osmond, Marc Anthony as Director
16 April 2025
Resigned Jimenez, Marcello as Director
22 April 2024
Appointed Matthews, Julian Stewart as Director
18 April 2024
Resigned Douglas, Malcolm as Director
31 August 2023
Resigned Worthy, Jason Stratton as Director
17 February 2023
Appointed Worthy, Jason Stratton as Director
31 October 2022
Resigned Randall, Neil David as Director
27 October 2022
Appointed Douglas, Malcolm as Director
1 April 2020
Appointed Randall, Neil David as Director
31 March 2020
Resigned Broster, Stuart Paul as Director
23 November 2018
Resigned Mcdonell, Justin John as Director
23 November 2018
Appointed Broster, Stuart Paul as Director
23 November 2018
Resigned Matthews, Julian Stewart as Director
31 August 2016
Resigned Cotton, James Matthew as Director
13 May 2015
Appointed Matthews, Julian Stewart as Director
1 August 2012
Appointed Cotton, James Matthew as Director
15 March 2011
Appointed Thompson, Andrew Paul as Secretary
15 March 2011
Resigned Ad Financial Services Limited as Corporate Secretary
3 August 2010
Resigned Matthews, Julian Stewart as Director
1 May 2010
Appointed Jimenez, Marcello as Director
1 May 2010
Appointed Osmond, Marc Anthony as Director
1 May 2010
Appointed Mcdonell, Justin John as Director
20 January 2010
Resigned Shah, Ela as Director
20 January 2010
Appointed Matthews, Julian Stewart as Director
20 January 2010
Appointed Shah, Ela as Director
20 January 2010
Appointed Ad Financial Services Limited as Corporate Secretary
20 January 2010
Appointed Thompson, Andrew Paul as Director

Ownership 1 active

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

Justin Global Investments Pty Ltd Atf Anytime Justin Investment Trust
Corporate entity · Notified 16 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian Proprietary Company Limited By Shares
Reg. no. 143218384

Holdings 9

Companies where Anytime Clubs UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 April 2025
Ceased Marcello Jimenez — Owns 25–50% of shares

Financials

Net Assets
£593,016
Cash
£1,835,230
Employees
36
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 £390,286 £871,244 £283,401 £558,891 £593,016
Balance sheet detail
20242023202220202019
Fixed Assets£35,312£63,623£94,142£115,893£130,948
Current Assets£2,436,938£2,116,581£1,663,539£2,281,181£1,327,269
Cash£1,835,230£1,607,377£976,815£853,546£831,392
Creditors (< 1 year)£1,811,807£1,500,388£1,301,508£1,519,007£1,061,714
Creditors (> 1 year)£62,500£112,500£162,500
Net Current Assets£625,131£616,193£362,031£762,174£265,555
Net Assets£593,016£558,891£283,401£871,244£390,286
Shareholder Funds£593,016£558,891£283,401£871,244£390,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
27 August 2026Accounts for a small company31 December 2025

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