Foundry Studios Holdings Ltd

In administrationAccounts overdue Confirmation statement overdue 10646624 Private limited company
Incorporated
1 March 2017 (9 years)
Industry
Fitness facilities (93130)
Directors
Max Barnaby David Clarfelt
Accounts type
Total exemption full
Region
Greater London
Address
S&W Partners LLP C/o Rrs Department
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
19 June 2026 (overdue)
Last conf. stmt
5 June 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born August 1971 (55)
Clarfelt, Max Barnaby David
Director · Appointed 16 August 2022
British
Born December 1986 (39)
Director · Appointed 6 April 2022
British
Born September 1979 (47)
Officer history (6 former)
9 April 2026
Resigned Mccall, Stephanie Mae as Director
7 October 2025
Resigned Walton, Christopher as Director
23 May 2024
Appointed Walton, Christopher as Director
23 May 2024
Appointed Foreman, Robin James as Director
23 May 2024
Appointed Mccall, Stephanie Mae as Director
23 May 2024
Resigned Hoggins, Laura as Director
23 May 2024
Resigned Matthews, Richard Gerald as Director
23 May 2024
Resigned Gotting, Ben Stephen as Director
16 August 2022
Appointed Clarfelt, Max Barnaby David as Director
6 April 2022
Appointed Vacassin, Jean-Claude as Director
1 October 2021
Resigned Thomas, David Anthony as Director
24 September 2020
Appointed Hoggins, Laura as Director
7 June 2017
Appointed Matthews, Richard Gerald as Director
1 March 2017
Appointed Thomas, David Anthony as Director
1 March 2017
Appointed Gotting, Ben Stephen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
16 September 2025
Ceased Jean-Claude Vacassin — Owns 25–50% of shares
31 March 2022
Ceased Ben Stephen Gotting — Owns 25–50% of shares
31 March 2022
Ceased David Anthony Thomas — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Foundry Studios Holdings Ltd This company In administration
City Strongman Ltd In administrationOwns 75–100% of shares
Foundry City Limited Proposed for strike-offOwns 75–100% of shares
Instate Fitness Cobham Limited Proposed for strike-offOwns 75–100% of shares
Instate Fitness Group Limited In administrationOwns 75–100% of shares
Instate Fitness Guildford Limited DissolvedOwns 75–100% of shares
Instate Fitness Wandsworth Limited DissolvedOwns 75–100% of shares
Tmbfitness Limited In administrationOwns 75–100% of shares
W10 Group Limited Owns 75–100% of shares
W10 Richmond Limited In administrationOwns 75–100% of shares
W10 Welwyn Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£734,523
Cash
£6,650
Employees
35

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £162,081 £437,593 £454,477 £734,523
Balance sheet detail
202420232022202120202019
Fixed Assets£1,066£1,066£802£802£802
Current Assets£1,042,804£661,829£166,037£166,116£166,178
Debtors£132,877£132,863
Cash£6,650£106,100£7,699£33,161£33,239£33,315
Creditors (< 1 year)£1,212,697£589,393£225,302£4,758
Net Current Assets£453,411£436,527£161,279£166,116£166,178
Net Assets£734,523£454,477£437,593£162,081
Shareholder Funds£734,523£454,477£437,593£162,081£166,918£166,980

Filings 77

Show all 77 filings

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