D2F Fitness Ltd

Active08981663 Private limited company
Incorporated
7 April 2014 (12 years)
Previously known as
D2F Imports (Oxon) Ltd (until 15 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Matthew Alexander Aynsley
Tania Maria Townsend
Accounts type
Total exemption full
Region
South East
Address
32 Wornal Park
Menmarsh Road
Worminghall
HP18 9PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Townsend, Tania Maria
Secretary · Appointed 1 July 2022
Director · Appointed 1 July 2022
British
Born August 1956 (70)
Aynsley, Matthew Alexander
Director · Appointed 1 July 2022
British
Born March 1991 (35)
Townsend, Tania Maria
Director · Appointed 1 July 2022
British
Born November 1966
Lofting, John Graham
Director · Appointed 6 April 2017
British
Born April 1980 (46)
Director · Appointed 7 April 2014
British
Born January 1958 (68)
Director · Appointed 7 April 2014
British
Born April 1956 (70)
Officer history (3 former)
1 July 2022
Appointed Townsend, Tania Maria as Secretary
1 July 2022
Appointed Aynsley, Martin Arthur as Director
1 July 2022
Appointed Aynsley, Matthew Alexander as Director
1 July 2022
Appointed Townsend, Tania Maria as Director
1 July 2022
Resigned Kelly, Jeffrey as Director
24 March 2021
Appointed Kelly, Jeffrey as Director
30 November 2018
Resigned Edmonds, Charlotte Louise as Secretary
6 April 2017
Appointed Lofting, John Graham as Director
16 November 2016
Resigned Oliver, Daniel Peter as Director
31 March 2015
Appointed Oliver, Daniel Peter as Director
26 November 2014
Appointed Edmonds, Charlotte Louise as Secretary
7 April 2014
Appointed Porter-Smith, Robert Alan as Director
7 April 2014
Appointed Porter-Smith, Gillian as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 13289123
Former controllers (1)
24 March 2021
Ceased Robert Alan Porter-Smith — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brandco Holdings Limited Owns 75–100% of shares
Brandco Sportswear Limited Owns 75–100% of shares
D2F Fitness Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£410,728
Cash
£1,746
Employees
14
Debt Ratio
74%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £269,432 £194,808 £229,679 £232,903 £272,727 £369,321 £410,728
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,303£11,186£13,024£6,619£15,034£28,792£39,204
Current Assets£1,541,132£1,803,645£1,397,566£746,680£674,370£489,743£693,908
Debtors£1,011,178£1,081,936£805,062£403,094£381,445£218,524£403,449
Cash£1,746£34,186£237,104£6,335£37,688£57,207£0
Creditors (< 1 year)£1,138,131£1,396,658£1,016,753£418,351£381,701£219,256£456,231
Creditors (> 1 year)£0£46,056£117,854£100,389£75,167£99,000
Net Current Assets£403,001£406,987£380,813£328,329£292,669£270,487£237,677
Net Assets£410,728£369,321£272,727£232,903£229,679£194,808£269,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with updates10 February 2026
27 November 2025Total exemption full accounts31 December 2024
14 August 2025Satisfaction of a charge in full
17 June 2025Registration of a charge
Show all recent filings

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