Company information:
Ifit Health & Fitness Limited (No: 02995785)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 29-Nov-1994
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DALE GERARD ( DOB: Jul-1970 From: Dec-2023 )
Current Director: DYLAN SCOTT RAMSEY ( DOB: Apr-1977 From: Jan-2024 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2013 )
Resigned Director: BRAD BEARNSON ( DOB: Jan-1954 From: Nov-1995 To: Jun-2006 )
Resigned Director: FRED BECK ( DOB: Jan-1958 From: Dec-1994 To: Mar-2013 )
Resigned Director: HUGH TAYLOR MARK BROWN ( DOB: Jun-1962 From: Mar-1999 To: May-2002 )
Resigned Director: DAVID PHILIP EVANS ( DOB: Mar-1958 From: Dec-1994 To: Mar-1999 )
Resigned Director: JEREMY MARK GREEN ( DOB: Jan-1957 From: Nov-1994 To: Dec-1994 )
Resigned Director: RENAUD GROUT ( DOB: May-1964 From: Feb-2010 To: Mar-2024 )
Resigned Director: GUY COLLINGWOOD JACKSON ( DOB: May-1957 From: Nov-1994 To: Dec-1994 )
Resigned Director: GIOVANNI LATO ( From: Mar-1999 To: May-2002 )
Resigned Director: JOHN MCHALE ( DOB: Aug-1975 From: Jan-2024 To: Jan-2024 )
Resigned Director: MARK RICHARD ( From: May-2002 To: Jan-2010 )
Resigned Director: EVERETT SMITH ( DOB: Aug-1955 From: Jun-2006 To: Dec-2023 )
Resigned Secretary: GUY COLLINGWOOD JACKSON ( DOB: May-1957 From: Nov-1994 To: Dec-1994 )
Resigned Secretary: TRAF SHELF (NOMINEES) LIMITED ( DOB: Jan-1957 From: Dec-1994 To: Sep-2013 )
Persons of Significant Control:
Ifit Health & Fitness (Holdings) Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 118,236 | 46,216 | 0.0,0.0,0.0,0.0,118236.0,46216.0 | ||||
| Current assets | 19,437,987 | 18,181,006 | 0.0,0.0,0.0,0.0,19437987.0,18181006.0 | ||||
| Current assets / Total inventories | 12,649,388 | 5,211,372 | 0.0,0.0,0.0,0.0,12649388.0,5211372.0 | ||||
| Current assets / Debtors | 5,674,125 | 10,790,251 | 0.0,0.0,0.0,0.0,5674125.0,10790251.0 | ||||
| Current assets / Cash at bank and on hand | 1,114,474 | 2,179,383 | 0.0,0.0,0.0,0.0,1114474.0,2179383.0 | ||||
| Net current assets (liabilities) | 3,613,981 | 7,920,922 | 0.0,0.0,0.0,0.0,3613981.0,7920922.0 | ||||
| Total assets less current liabilities | 3,732,217 | 7,967,138 | 0.0,0.0,0.0,0.0,3732217.0,7967138.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 12,420,940 | 13,474,756 | 13,835,330 | 14,228,577 | 3,732,217 | 7,967,138 | 12420940.0,13474756.0,13835330.0,14228577.0,3732217.0,7967138.0 |