The Ultimate Body Club Ltd

Active09084771 Private limited company
Incorporated
12 June 2014 (12 years)
Industry
Fitness facilities (93130)
Directors
Charlotte Elizabeth Roach
Controlled by
Charlotte Elizabeth Roach
Accounts type
Total exemption full
Region
South West
Address
Lynch Lane Offices
79 Lynch Lane
Weymouth
DT4 9DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roach, Charlotte Elizabeth
Secretary · Appointed 21 July 2023
Roach, Charlotte Elizabeth
Director · Appointed 21 July 2023
British
Born April 1993 (33)
Officer history (2 former)
21 July 2023
Appointed Roach, Charlotte Elizabeth as Secretary
21 July 2023
Appointed Roach, Charlotte Elizabeth as Director
21 July 2023
Resigned Sloan, Vivien as Secretary
21 July 2023
Resigned Sloan, Andrew as Director
12 June 2014
Appointed Sloan, Vivien as Secretary
12 June 2014
Appointed Sloan, Andrew as Director

Ownership 1 active

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

Charlotte Elizabeth Roach
Individual · Notified 21 July 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1993 (33)
Former controllers (2)
21 July 2023
Ceased Andrew Sloan — Owns 75–100% of shares
16 March 2021
Ceased Kirsty Leigh Sloan — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£17
Cash
£434
Employees
2
Debt Ratio
100%

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£1,007) £45,432 £28,859 £49,708 £42,390 £46,074 £17
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,157£10,865£3,705£5,512£5,847£7,715(£8,854)
Current Assets£8,344£59,396£62,854£66,410£53,776£56,994(£8,168)
Debtors£7,910£51,154
Cash£434£8,242
Creditors (< 1 year)£16,975£13,797£25,265£15,206£11,279
Net Current Assets(£8,140)£35,209£47,581£54,239£29,821£42,665£3,111
Net Assets£17£46,074£42,390£49,708£28,859£45,432(£1,007)
Shareholder Funds£42,390£49,708£28,859£45,432(£1,007)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Change of details for a person with significant control
31 March 2026Total exemption full accounts30 June 2025
23 July 2025Confirmation statement with no updates21 July 2025
10 March 2025Total exemption full accounts30 June 2024
23 July 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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