The Warehouse Gyms Holdings Limited

Active09783848 Private limited company
Incorporated
18 September 2015 (11 years)
Previously known as
Xtremefitness Culture Limited (until 15 March 2018)
Fitness Freaks Limited (until 30 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Fitness facilities (93130)
Accounts type
Total exemption full
Address
Hornbeam House
81 Bridge Road
East Molesey
KT8 9HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

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 18 September 2015
British
Born September 1981 (45)
Officer history (1 former)
27 October 2020
Resigned Harris, Oliver Stephen as Director
18 September 2015
Appointed Mullan, Gareth Michael as Director
18 September 2015
Appointed Harris, Oliver Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10923275
Former controllers (2)
17 April 2018
Ceased Gareth Michael Mullan — Holds 25–50% of voting rights
17 April 2018
Ceased Oliver Stephen Harris — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

3-7 Byfleet TC Manco Limited Owns 25–50% of shares
The Warehouse Gyms Holdings Limited This company Owns 75–100% of shares
XF Gyms Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£26,747
Employees
12
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 (£910,213) (£1,229,006) (£1,622,558) (£2,033,082) (£2,259,984)
Balance sheet detail
20232022202120202019
Fixed Assets£40,572£52,724£30,503£22,943£65,919
Current Assets£291,802£294,734£294,113£291,284£176,038
Debtors£265,055£262,683£265,595£270,399£162,271
Cash£26,747£24,823£9,597£4,702£7,587
Creditors (< 1 year)£2,592,358£2,380,540£1,947,174£1,543,233£1,152,170
Net Current Assets(£2,300,556)(£2,085,806)(£1,653,061)(£1,251,949)(£976,132)
Shareholder Funds(£2,259,984)(£2,033,082)(£1,622,558)(£1,229,006)(£910,213)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Registered office address changed
27 October 2025Confirmation statement with no updates17 September 2025
13 October 2025Total exemption full accounts31 December 2024
8 November 2024Confirmation statement with no updates17 September 2024
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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