Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Total Fitness Health Clubs Group Limited
- Incorporated
- 26 November 2014 (11 years)
- Previously known as
- TFHC 2015 Limited (until 25 May 2021)Phoenix Holdco Limited (until 11 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Keven David Parker
- Controlled by
- Northedge Capital LLPNorthedge Capital I GP LLP
- Accounts type
- Group
- Region
- North West
- Address
- Total Fitness Wilmslow WayHandforthWilmslowSK9 3PE
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Rayner, Thomas William
Secretary · Appointed 31 May 2023
Director · Appointed 31 May 2023
British
Born January 1988 (38)
Parker, Keven David
Director · Appointed 11 September 2018
British
Born March 1969 (57)
Director · Appointed 25 July 2018
British
Born August 1978 (48)
Director · Appointed 30 March 2015
Australian,British
Born January 1972 (54)
Officer history (10 former)
31 May 2023
Resigned Sanghera, Jasvir as Secretary
31 May 2023
31 May 2023
Appointed Rayner, Thomas William as Secretary
31 May 2023
20 November 2018
11 September 2018
11 September 2018
11 September 2018
Appointed Parker, Keven David as Director
25 July 2018
25 July 2018
25 July 2018
Appointed Sanghera, Jasvir as Secretary
27 April 2018
31 October 2017
7 August 2017
18 November 2016
1 August 2015
30 March 2015
30 March 2015
30 March 2015
30 March 2015
30 March 2015
30 March 2015
30 March 2015
26 March 2015
26 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Northedge Capital LLP
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Llp
Northedge Capital I GP LLP
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Llp
Holdings 1
Companies where Total Fitness Health Clubs Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £19,728,000
- Profit
- £0
- Employees
- 717
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £19,521,000 |
| Net Assets | £19,728,000 |
| Shareholder Funds | £19,728,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 19 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 10 December 2025 | Replacement filing for the appointment of a director | |||
| 10 December 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 2 December 2025 | Cancellation of shares |
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