Website & contact details
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The Bannatyne Group Limited
- Incorporated
- 2 June 2015 (11 years)
- Industry
- Fitness facilities (93130)
- Owned by
- Duncan Walker Bannatyne
- Accounts type
- Group
- Region
- North East
- Address
- Power HouseHaughton RoadDarlingtonDL1 1ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born May 1977 (49)
Director · Appointed 1 July 2021
British
Born October 1967 (59)
Director · Appointed 2 June 2015
British
Born February 1949 (77)
Officer history (9 former)
31 July 2025
Resigned Hancock, Steve as Director
30 June 2022
30 June 2022
30 June 2022
Resigned James, Edwin Michael Lewis as Secretary
16 July 2021
1 July 2021
Appointed Hancock, Steve as Director
1 July 2021
1 July 2021
3 April 2020
3 April 2020
1 December 2019
30 June 2019
30 June 2019
15 February 2019
28 April 2016
28 April 2016
28 April 2016
31 March 2016
31 March 2016
31 March 2016
Appointed James, Edwin Michael Lewis as Secretary
2 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)
Group structure 19 companies
Ownership group derived from the Companies House PSC register
The Bannatyne Group Limited This company
Bannatyne Fitness (2) Limited Owns 75–100% of shares
Cookridge Hall Health & Fitness Limited Owns 75–100% of shares
Crocodile Leisure Limited Owns 75–100% of shares
Bannatyne Fitness Limited Owns 75–100% of shares
Bannatyne Fitness (6) Limited Owns 75–100% of shares
Bannatyne Fitness (7) Limited Owns 75–100% of shares
Bannatyne Fitness (8) Limited Owns 75–100% of shares
Bannatyne's Health Club (Blackpool) Ltd Owns 75–100% of shares
Bannatyne's Health Club (Falkirk) Limited Owns 75–100% of shares
Bannatyne's Health Club (Fife) Limited Owns 75–100% of shares
Bannatyne's Health Club (Tower 42) Ltd Owns 75–100% of shares
Bannatyne's Health Club Limited Owns 75–100% of shares
Just Health & Fitness Limited Owns 75–100% of shares
Red Gym Limited Owns 75–100% of shares
Bannatyne Hotels Limited Owns 75–100% of shares
Bannatyne Properties Limited Owns 75–100% of shares
Bannatyne Media Limited Owns 75–100% of shares
Bannatyne's Health Club (Norwich West) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Resolutions | |||
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 3 June 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Resolutions |
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