Warehouse Health Club Ltd

In liquidationAccounts overdue Confirmation statement overdue SC713886 Private limited company
Incorporated
2 November 2021 (5 years)
Previously known as
Warehouse Health Ltd (until 18 July 2022)
Industry
Fitness facilities (93130)
Controlled by
Charles Field
Accounts type
Micro entity
Region
Scotland
Address
20 Mearns Street
Aberdeen
AB11 5AT

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
30 November 2024
Conf. stmt due
15 March 2026 (overdue)
Last conf. stmt
1 March 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born November 1956
Officer history (4 former)
1 March 2023
Resigned Comerford, Stephen John as Director
1 March 2023
Resigned Bruce, Robin Patrick Mitchell as Director
1 June 2022
Resigned Field, Charles as Secretary
1 March 2022
Appointed Field, Vikki as Director
1 March 2022
Resigned Field, Vikki as Director
2 November 2021
Appointed Field, Charles as Director
2 November 2021
Appointed Field, Charles as Secretary
2 November 2021
Appointed Comerford, Stephen John as Director
2 November 2021
Appointed Bruce, Robin Patrick Mitchell as Director

Ownership 1 active

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

Individual · Notified 2 November 2021
Right to appoint and remove directors
British
Born November 1956
Former controllers (2)
1 January 2024
Ceased Hollyfield Investment Holdings Ltd — Owns 75–100% of shares
1 March 2023
Ceased The Warehouse Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£114,212
Employees
5
Debt Ratio
55%
Current Ratio
4.8x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £22,550 £105,999 £114,212
Balance sheet detail
202420232022
Fixed Assets£223,515£217,545£225,989
Current Assets£31,697£28,389£38,362
Creditors (< 1 year)£6,571£5,267£211,598
Creditors (> 1 year)£134,430£134,669£30,204
Net Current Assets£25,126£23,122(£173,236)
Net Assets£114,212£105,999£22,550
Shareholder Funds£114,212£105,999£22,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Satisfaction of a charge in full
10 November 2026Court order in a winding-up (& Court Order attachment)
23 September 2025Micro company accounts30 November 2024
18 March 2025Confirmation statement with updates1 March 2025
11 October 2024Micro company accounts30 November 2023
Show all recent filings

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