Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
1079 Fitness Limited
- Incorporated
- 19 March 2015 (11 years)
- Previously known as
- Fitness Connection 1079 Limited (until 28 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Fitness facilities (93130)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 1079 Fitness York RoadPocklingtonYorkYO42 1NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2024
British
Born October 1986 (40)
Officer history (5 former)
3 July 2026
Resigned Mckim, Mark Anthony as Director
3 July 2024
3 July 2024
Appointed Mckim, Mark Anthony as Director
3 July 2024
Resigned Sykes, Edward as Secretary
3 July 2024
Resigned Sykes, Edward as Director
30 June 2020
Resigned Mckim, Mark as Secretary
30 June 2020
Resigned Mckim, Mark as Director
19 March 2015
Appointed Mckim, Mark as Secretary
19 March 2015
Appointed Mckim, Mark as Director
19 March 2015
Appointed Sykes, Edward as Secretary
19 March 2015
Appointed Sykes, Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15794619
Former controllers (2)
3 July 2024
Ceased Edward Sykes — Owns 25–50% of shares
3 August 2020
Ceased Mark Mckim — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £18,226
- Employees
- 5
- Debt Ratio
- 82%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,288 | £84,211 | £88,003 | £46,728 | £45,767 | £25,380 |
| Current Assets | £22,417 | £6,060 | £17,713 | £53,866 | £47,726 | £10,844 |
| Debtors | £1,476 | |||||
| Cash | £15,237 | £53,516 | £47,376 | £10,494 | ||
| Creditors (< 1 year) | £62,007 | £18,322 | £42,729 | £60,580 | £51,542 | £19,202 |
| Creditors (> 1 year) | £18,972 | £35,826 | £40,869 | £35,000 | £35,000 | |
| Net Current Assets | (£39,590) | (£12,262) | (£25,016) | (£6,714) | (£3,816) | (£8,358) |
| Net Assets | £18,226 | £36,123 | £22,118 | £8 | £740 | £10,811 |
| Shareholder Funds | £18,226 | £36,123 | £22,118 | £8 | £740 | £10,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 27 July 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 6 May 2025 | Registration of a charge |
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