Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Function Fitness South East Limited
- Incorporated
- 10 March 2021 (5 years)
- Industry
- Operation of sports facilities (93110) Fitness facilities (93130)
- Directors
- Steven ThompsonFrancyne Thompson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 1 Mcmillan Close Saltwell Business ParkLow FellGatesheadNE9 5BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Thompson, Steven
Director · Appointed 23 October 2026
British
Born June 1955 (71)
Gray, Lucy
Secretary · Appointed 16 April 2024
Director · Appointed 10 March 2021
British
Born March 1958 (68)
Thompson, Francyne
Director · Appointed 10 March 2021
British
Born January 1990 (36)
Officer history (6 former)
4 November 2026
23 October 2026
Appointed Thompson, Steven as Director
16 September 2026
Resigned Grieveson, Richard as Director
30 April 2025
31 May 2024
16 April 2024
Appointed Gray, Lucy as Secretary
16 April 2024
16 April 2024
Resigned Thompson, Steven as Secretary
16 January 2024
16 January 2024
16 January 2024
14 June 2023
Appointed Thompson, Steven as Secretary
10 March 2021
10 March 2021
Appointed Thompson, Francyne as Director
10 March 2021
Appointed Grieveson, Richard as Director
10 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09347785
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Colorlites Holdings Limited Owns 75–100% of shares
Coloured Bottles Limited Owns 75–100% of shares
Contract Candles & Diffusers Ltd Owns 75–100% of shares (as a firm)
Function Fitness South East Limited This company Owns 75–100% of shares
JFD (Midhurst) Ltd Owns 75–100% of shares
Lower Lodge Candles Limited Owns 75–100% of shares (as a firm)
THF Bottles Limited Owns 75–100% of shares
THF Digital Limited Owns 75–100% of shares
THF Glassware Limited Owns 75–100% of shares
THF Homes Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £67,893
- Employees
- 5
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £35,702 | ||
| Current Assets | £3,154 | ||
| Cash | £100 | £100 | |
| Creditors (< 1 year) | £117,072 | ||
| Net Current Assets | £103,595 | ||
| Net Assets | £67,893 | £100 | |
| Shareholder Funds | £67,893 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director |
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