Define Fitness Limited

Active08380711 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor
Canary Wharf
London
E14 5AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2020
British
Born March 1979 (47)
Officer history (4 former)
25 February 2020
Appointed Tagliamonti, Antony Francesco as Director
25 February 2020
Resigned Matthew, Gregory Lawson as Director
25 February 2020
Resigned Rickard, Fiona Margaret as Director
25 February 2020
Resigned Matthew, Gregory Lawson as Secretary
25 February 2020
Resigned Harris, Timothy Ian as Director
30 January 2013
Appointed Matthew, Gregory Lawson as Director
30 January 2013
Appointed Rickard, Fiona Margaret as Director
29 January 2013
Appointed Matthew, Gregory Lawson as Secretary
29 January 2013
Appointed Harris, Timothy Ian as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10211311
Former controllers (1)
25 February 2020
Ceased Gregory Lawson Matthew — Owns 25–50% of shares

Financials

Net Assets
£34,175
Cash
£10,570
Employees
8
Debt Ratio
92%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £221,192 £31,772 (£48,840) £200 £5,873 £34,175
Balance sheet detail
202520242023202220212020
Fixed Assets£149,740£76,469£87,755£114,395£80,082£85,300
Current Assets£263,184£147,597£228,021£138,465£128,204£207,666
Debtors£252,614£122,658£82,522£33,824£19,463£19,688
Cash£10,570£24,939£145,499£104,641£108,710£187,478
Creditors (< 1 year)£362,310£210,504£306,597£288,515£161,298£55,567
Net Current Assets(£99,126)(£62,907)(£78,576)(£150,050)(£33,094)£152,099
Net Assets£34,175£5,873£200(£48,840)£31,772£221,192
Shareholder Funds£31,772£221,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
18 February 2026Confirmation statement with no updates2 February 2026
31 October 2025Total exemption full accounts31 January 2025
10 February 2025Confirmation statement with updates2 February 2025
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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