Origin Fitness Limited

ActiveSC339149 Private limited company
Incorporated
7 March 2008 (18 years)
Previously known as
Anytime Leisure Limited (until 29 January 2020)
Anytime Fitness Limited (until 11 April 2008)
Ensco 204 Limited (until 9 April 2008)
Industry
Agents involved in the sale of a variety of goods (46190)
Other engineering activities (71129)
Directors
Logan Clark
Lesley Hepburn
Paul Alexander Graham Bodger
Accounts type
Full
Region
Scotland
Address
Alexandra House 21 Cliftonhall Road
Newbridge
Edinburgh
EH28 8PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Logan
Director · Appointed 1 March 2025
New Zealander
Born April 1980 (46)
Hepburn, Lesley
Director · Appointed 22 May 2019
British
Born August 1967 (59)
Bodger, Paul Alexander Graham
Secretary · Appointed 11 April 2008
New Zealander
Bodger, Paul Alexander Graham
Director · Appointed 11 April 2008
New Zealander
Born February 1972 (54)
Officer history (7 former)
20 August 2025
Resigned Macgregor, Dugald as Director
1 March 2025
Appointed Clark, Logan as Director
1 April 2022
Appointed Macgregor, Dugald as Director
29 June 2020
Resigned Curley, Jonny as Director
22 May 2019
Appointed Hepburn, Lesley as Director
9 March 2018
Resigned Scott, Mark James as Director
31 December 2017
Resigned Bicknell, Joshua Leigh Winston as Director
21 April 2017
Resigned Langham, Bruce Douglas as Director
25 November 2015
Appointed Scott, Mark James as Director
1 April 2014
Appointed Langham, Bruce Douglas as Director
4 October 2010
Appointed Curley, Jonny as Director
11 April 2008
Appointed Bodger, Paul Alexander Graham as Director
11 April 2008
Appointed Bicknell, Joshua Leigh Winston as Director
11 April 2008
Appointed Bodger, Paul Alexander Graham as Secretary
11 April 2008
Resigned Hbjgw Secretarial Limited as Corporate Secretary
11 April 2008
Resigned Hbjgw Limited as Corporate Director
7 March 2008
Appointed Hbjgw Secretarial Limited as Corporate Secretary
7 March 2008
Appointed Hbjgw Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc394051

Financials

Net Assets
£1,474,939
Cash
£262,370
Profit Before Tax
(£367,479)
Employees
57
Debt Ratio
79%
Current Ratio
1.3x
Return on Equity
-25%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,010,599 £1,474,939
Balance sheet detail
20242023
Fixed Assets£607,744£606,538
Current Assets£6,508,497£7,530,205
Debtors£1,633,174£1,558,538
Cash£262,370£104,488
Creditors (< 1 year)£5,165,600£5,964,028
Creditors (> 1 year)£416,674£65,296
Net Current Assets£1,342,897£1,566,177
Net Assets£1,474,939£2,010,599
Shareholder Funds£1,474,939£2,010,599

Turnover£13,788,972
Cost of Sales£7,536,972£9,643,466
Gross Profit£4,145,506
Admin Expenses£3,517,549£3,852,230
Staff Costs£2,194,263£2,334,750
Operating Profit£315,321
Profit Before Tax(£367,479)£64,402
Tax£6,181(£1,411)
Profit for Period(£373,660)£65,813

Filings 69

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates18 December 2025
18 December 2025Full accounts31 March 2025
24 August 2025Termination of appointment of a director
6 March 2025Appointment of a director
8 January 2025Confirmation statement with no updates18 December 2024
Show all 69 filings

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