Myzone Group Limited

Active09634208 Private limited company

Incorporated: 11 June 2015 (11 years)
Industry: Fitness facilities (93130)
Directors: Craig Artley
Philip Richard Whittam
Jason Stratton Worthy
Owned by: David Wright
Accounts type: Total exemption full
Region: Yorkshire
Address: Uwm House
6 Fusion Court
Leeds
LS25 2GH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 May 2027
Last conf. stmt: 6 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Artley, Craig

Director · Appointed 1 April 2026

British

Born October 1983 (43)

Whittam, Philip Richard

Director · Appointed 25 March 2026

British

Born September 1965 (61)

Worthy, Jason Stratton

Director · Appointed 31 May 2024

British

Born October 1977 (49)

Whittam, Philip Richard

Secretary · Appointed 11 March 2020

Officer history (6 former)

1 April 2026

Appointed Artley, Craig as Director

1 April 2026

Resigned Monks, Jonathan as Director

25 March 2026

Appointed Whittam, Philip Richard as Director

31 May 2024

Appointed Worthy, Jason Stratton as Director

31 May 2024

Resigned Stalker, David Michael as Director

10 November 2023

Resigned Wright, David Edward as Director

10 November 2023

Resigned Whittam, Philip Richard as Director

12 March 2020

Appointed Whittam, Philip Richard as Director

11 March 2020

Appointed Whittam, Philip Richard as Secretary

11 March 2020

Appointed Stalker, David Michael as Director

11 March 2020

Resigned Macdonald, Lynsey Marie as Secretary

11 March 2020

Resigned Whittam, Philip Richard as Director

11 June 2015

Appointed Macdonald, Lynsey Marie as Secretary

11 June 2015

Appointed Wright, David Edward as Director

11 June 2015

Appointed Monks, Jonathan as Director

11 June 2015

Appointed Whittam, Philip Richard as Director

Ownership 1 active

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

David Wright

Individual · Notified 6 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Australian

Born July 1973 (53)

Former controllers (1)

6 April 2017

Ceased Myzone (UK) Limited — Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£5,917,294)
Cash: £147,429
Turnover: £4,656,696
Profit Before Tax: (£1,191,508)
Employees: 40

Debt Ratio: 125%
Current Ratio: 0.6x
Profit Margin: -26%

Trend

Turnover

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£5,518,826	£56,029	£95,810	£109,620	£143,068
Current Assets	£17,694,787	£16,206,856	£8,574,332	£6,837,684	£6,206,102
Debtors	£17,082,198	£14,963,906	£7,710,354	£6,350,370	£5,284,868
Cash	£147,429	£95,512	£90,052	£44,207	£39,307
Creditors (< 1 year)	£28,928,964	£20,852,114	£12,778,729	£10,569,299	£9,288,045
Creditors (> 1 year)	£40,074	£0	£10,393	£50,922	£70,574
Net Current Assets	(£11,204,023)	(£4,627,602)	(£4,145,868)	(£3,710,901)	(£3,069,638)
Net Assets	(£5,917,294)	(£4,725,786)	(£4,060,451)	(£3,810,285)	(£3,234,060)
Shareholder Funds	(£5,917,294)	(£4,725,786)	(£4,060,451)	(£3,810,285)	(£3,234,060)

Turnover	£4,656,696	£5,216,900			£4,596,483
Cost of Sales	£2,812,306	£3,078,716			£3,602,705
Gross Profit	£1,844,390	£2,138,184			£993,778
Admin Expenses	£7,031,271	£3,275,964			£2,253,114
Operating Profit	(£1,189,779)	(£663,864)			(£1,368,607)
Profit Before Tax	(£1,191,508)	(£665,335)			(£1,136,064)
Tax	£0				£0
Profit for Period	(£1,191,508)	(£665,335)			(£1,136,064)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 May 2026	Confirmation statement with updates	6 May 2026
7 April 2026	Appointment of a director
3 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director
7 October 2025	Total exemption full accounts	31 December 2024