Unit One Gym (Guiseley) Ltd

Active11485432 Private limited company
Incorporated
26 July 2018 (8 years)
Previously known as
Boxxfit Limited (until 22 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Fitness facilities (93130)
Controlled by
Richard Ian Fella
Richard Simon Lamb
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 1 Netherfield Road
Guiseley
Leeds
LS20 9PD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
British
Born August 1983 (43)
Lamb, Richard Simon
Director · Appointed 23 December 2022
British
Born June 1980 (46)
Director · Appointed 26 July 2018
British
Born November 1969
Officer history (4 former)
4 December 2024
Resigned Wood, Craig Allan as Director
29 July 2024
Appointed Fella, Richard Ian as Director
23 December 2022
Appointed Lamb, Richard Simon as Director
1 March 2021
Resigned Manson, Nicole Louise as Director
6 August 2020
Appointed Manson, Nicole Louise as Director
18 November 2019
Resigned Shepherd, James Spencer as Director
17 April 2019
Resigned Lamb, Richard Simon as Director
26 July 2018
Appointed Kotchie, Jason as Director
26 July 2018
Appointed Lamb, Richard Simon as Director
26 July 2018
Appointed Shepherd, James Spencer as Director
26 July 2018
Appointed Wood, Craig Allan as Director

Ownership 2 active

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

Individual · Notified 4 December 2024
Has significant influence or control
British
Born August 1983 (43)
Richard Simon Lamb
Individual · Notified 17 October 2023
Has significant influence or control
British
Born June 1980 (46)
Former controllers (3)
17 February 2023
Ceased Jason Kotchie — Owns 25–50% of shares
17 February 2023
Ceased Craig Allan Wood — Owns 25–50% of shares
17 February 2023
Ceased Richard Simon Lamb — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£130,925)
Employees
5
Debt Ratio
280%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£39,576) (£45,480) (£61,176) (£63,366) (£79,857) (£130,925)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,213£62,403£44,827£54,015£63,394£72,559£84,096
Current Assets£11,552£5,322£7,101£14,050£19,735£20,850
Debtors£2,545£3,712£11,293£7,500
Cash£4,081£9,958£8,122£13,350£5,416
Creditors (< 1 year)£181,486£127,655£105,725£117,601£120,360£115,485£109,641
Creditors (> 1 year)£17,195£18,552£9,569£11,640£8,249£17,500
Net Current Assets(£169,934)(£122,333)(£98,624)(£103,551)(£100,625)(£94,635)(£104,225)
Net Assets(£130,925)(£79,857)(£63,366)(£61,176)(£45,480)(£39,576)
Shareholder Funds(£130,925)(£79,857)(£63,366)(£61,176)(£45,480)(£39,576)(£20,129)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates24 July 2026
29 May 2026Micro company accounts31 August 2025
25 November 2025Previous accounting period shortened
29 August 2025Micro company accounts30 November 2024
24 July 2025Confirmation statement with updates24 July 2025
Show all recent filings

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