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UKACTIVE
FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HNPrevious name: FITNESS INDUSTRY ASSOCIATION LIMITED (changed on 27-Feb-2013)
Company Number: 02589238
Incorporation date: 07-Mar-1991
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SIC codes:
94110 Activities of business and employers membership organizations
SUMMARY
This company is 33.1 years old and is currently active. It is controlled by Mr Steven John Ward. The company has positive equity (net assets) of GBP 1.2 million which has decreased from the previous year's figure of GBP 1.6 million. The latest reported revenue figure is GBP 10.9 million which is down -10% on the previous year. The company has 11 active officers (directors or partners) who are or were officers of 64 other companies, 20 (31.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 10,923,412 | -212,399 | 5,426 | -129,394 | -350,082 | |
31-Mar-2019 | GBP | 11,825,217 | 19,033 | 3,937 | 2,652 | 20,318 | |
31-Mar-2016 | GBP | 9,307,027 | 419,396 | 9,980 | 1,999 | 427,377 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 1,723,197 | 3,189,966 | 2,313,834 | 1,224,405 | 1,224,405 | |||
31-Mar-2019 | GBP | 2,953,200 | 4,422,430 | 3,242,208 | 1,574,487 | 1,574,487 | |||
31-Mar-2016 | GBP | 2,825,535 | 3,921,326 | 2,795,656 | 1,272,474 | 1,272,474 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Christopher Martin Jonathan HALLIDAY | 22 May 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Benjamin Andrew SHEPHERD | 21 Nov 2017 | 01 Mar 2023 | 0 - 1 | ||
Resigned | Leah WALLAND | 01 May 2016 | 21 Nov 2017 | 0 - 1 | ||
Resigned | Stephen Richard WILLIAMS | 15 Dec 2005 | 30 Apr 2016 | British | 0 - 1 | |
Resigned | Kevin MOORE | 06 Oct 2004 | 28 Oct 2005 | 0 - 1 | ||
Resigned | Mark Ian BREMNER | 18 Jan 2000 | 06 Oct 2004 | Director | British | 8 - 30 |
Resigned | Helen Mary MARAIS | 04 Mar 1999 | 18 Jan 2000 | 0 - 3 | ||
Resigned | Harm Bartholomew TEGELAARS | 27 Jan 1998 | 25 Feb 1999 | 1 - 47 | ||
Resigned | Robert James PATON | 01 May 1992 | 31 Mar 1995 | Executive Director | British | 1 - 19 |
Resigned | David John HOWELL | 29 Apr 1998 | 0 - 9 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David Edward WRIGHT | 01 Feb 2023 | Ceo | Australian | 2 - 10 | 7 (58.3%) | |
Resigned | Amy Joy HAM | 28 Sep 2022 | 01 Nov 2023 | Personal Trainer | British | 0 - 1 | 0 (0.0%) |
Active | Victoria Jane Elizabeth O'BYRNE | 28 Sep 2022 | Communications Director | British | 2 - 0 | 0 (0.0%) | |
Active | Michael FARRAR | 01 Sep 2022 | Management Consultant | British | 2 - 0 | 0 (0.0%) | |
Active | Kathryn Sara COX | 21 Apr 2022 | Management Consultant | British | 1 - 0 | 0 (0.0%) | |
Active | Kathryn Sara COX | 21 Apr 2022 | Management Consultant | British | 2 - 1 | 1 (33.3%) | |
Active | David Edward COURTEEN | 01 Apr 2022 | Managing Director | British | 11 - 3 | 0 (0.0%) | |
Active | Greg, Professor WHYTE | 23 Oct 2019 | University Professor | British | 1 - 0 | 0 (0.0%) | |
Active | Huw Michael EDWARDS | 24 Jul 2019 | Chief Executive | British | 2 - 0 | 0 (0.0%) | |
Active | John Robert TREHARNE | 30 Jan 2018 | Chief Executive | British | 4 - 8 | 4 (33.3%) | |
Resigned | Sarah Anne Holland KENDALL | 27 Jul 2016 | 19 Jan 2022 | Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Sarah Anne KENDALL | 27 Jul 2016 | 19 Jan 2022 | Marketing Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Adrian George PACKER | 27 Jul 2016 | 01 Feb 2023 | Chief Executive | British | 2 - 7 | 1 (11.1%) |
Resigned | Philip John RUMBELOW | 27 Jul 2016 | 13 May 2021 | Chief Executive | British | 1 - 2 | 0 (0.0%) |
Resigned | Steven John WARD | 01 Apr 2016 | 30 Jun 2019 | Chief Executive | British | 0 - 3 | 1 (33.3%) |
Resigned | Peter William, Professor BONFIELD | 01 Apr 2016 | 20 Jul 2022 | Chief Executive | British | 8 - 1 | 0 (0.0%) |
Active | Carol Mary, Dame BLACK | 01 Apr 2016 | Principal Of Newnham College Cambridge | British | 5 - 7 | 1 (8.3%) | |
Resigned | Ewan HAMNETT | 01 May 2015 | 23 Oct 2019 | General Practitioner (Retired) | British | 2 - 1 | 1 (33.3%) |
Resigned | Matthew Graham MERRICK | 01 May 2015 | 25 Apr 2017 | European Coo | British | 2 - 50 | 1 (1.9%) |
Active | Mark SESNAN | 01 May 2015 | None | British | 10 - 17 | 11 (40.7%) | |
Resigned | Tanni Carys Davina, Baroness GREY-THOMPSON | 01 May 2015 | 31 Aug 2022 | None | British | 4 - 18 | 1 (4.5%) |
Resigned | Sandra DODD | 01 May 2015 | 20 Apr 2022 | Accountant | British | 1 - 77 | 40 (51.3%) |
Resigned | David Michael STALKER | 25 Mar 2015 | 01 Apr 2016 | Company Director | British | 5 - 25 | 10 (33.3%) |
Resigned | Martin SEIBOLD | 22 Jan 2013 | 28 Nov 2014 | None | German | 0 - 8 | 4 (50.0%) |
Resigned | Nigel David WALLACE | 22 Jan 2013 | 28 Nov 2014 | Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Andrew Gerald Matthew MCCABE | 22 Jan 2013 | 28 Nov 2014 | Operations Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Susan Jane ANSTISS | 01 Dec 2011 | 28 Nov 2014 | Managing Director OfPublic Relations | British | 0 - 1 | 0 (0.0%) |
Resigned | Martin LONG | 01 Dec 2011 | 28 Nov 2014 | Director | British | 0 - 44 | 29 (65.9%) |
Resigned | Malcolm MCPHAIL | 01 Dec 2011 | 28 Nov 2014 | M D | British | 3 - 3 | 2 (33.3%) |
Resigned | James Simon Roy PREECE | 01 Dec 2011 | 28 Nov 2014 | Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | David Vaughan PUGH | 01 Dec 2011 | 28 Nov 2014 | None | British | 2 - 3 | 1 (20.0%) |
Resigned | Peter Anthony TODD | 01 Dec 2011 | 28 Nov 2014 | Co-Owner Fitness Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | John David OXLEY | 01 Dec 2011 | 28 Nov 2014 | None | British | 1 - 15 | 1 (6.3%) |
Resigned | David John BIBBY | 01 Dec 2011 | 28 Nov 2014 | Managing Director | British | 9 - 7 | 1 (6.3%) |
Resigned | Debra-Lynn Lynn STUART | 20 Jan 2011 | 01 May 2015 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Bradley CLELAND | 20 Jan 2011 | 22 Sep 2011 | Director | British | 7 - 86 | 46 (49.5%) |
Resigned | Campbell Innes KERR | 20 Jan 2011 | 22 Jan 2013 | Operations Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Ian Jeffery KENDALL | 08 Jun 2010 | 01 Dec 2011 | None | British | 2 - 11 | 5 (38.5%) |
Resigned | David Edward WRIGHT | 03 Dec 2009 | 28 Nov 2014 | Fitness Marketing | Australian | 2 - 10 | 7 (58.3%) |
Resigned | Nicola Jane KEENE | 03 Dec 2009 | 01 Dec 2011 | Director International Wellness | British | 0 - 1 | 0 (0.0%) |
Resigned | John William GAMBLE | 03 Dec 2009 | 29 Mar 2012 | None | British | 0 - 2 | 1 (50.0%) |
Resigned | Heather Jane FRANKHAM | 03 Dec 2009 | 22 Jan 2013 | None | British | 0 - 10 | 0 (0.0%) |
Resigned | Robin Gardner JOHNSON | 04 Dec 2008 | 20 Jan 2011 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Gerard MAJAKAS | 04 Dec 2008 | 28 Nov 2014 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Blane Norman DODDS | 25 Sep 2008 | 20 Jan 2011 | Cheif Executive | British | 2 - 9 | 4 (36.4%) |
Resigned | Neil Graham KING | 20 Mar 2008 | 01 Dec 2011 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Graeme John HINDE | 20 Mar 2008 | 28 Nov 2014 | Marketing Covs | British | 0 - 3 | 1 (33.3%) |
Resigned | Scott Anthony LLOYD | 06 Dec 2007 | 28 Nov 2014 | Ceo | British | 12 - 62 | 6 (8.1%) |
Resigned | Rosemary Jill PRESCOTT | 30 Nov 2006 | 03 Dec 2009 | Ceo | British | 1 - 2 | 0 (0.0%) |
Resigned | Richard Anthony John DURRANT | 15 Dec 2004 | 30 Jan 2011 | Managing Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Stewart MILLER | 15 Dec 2004 | 15 Dec 2005 | Director | British | 0 - 33 | 9 (27.3%) |
Resigned | Andrew David JACKSON | 15 Dec 2004 | 29 Mar 2012 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael John DICKENSON | 15 Dec 2004 | 20 Mar 2008 | Dep Head Sport B'Ham City Coun | British | 0 - 2 | 1 (50.0%) |
Resigned | John Archibald, The Right Honourable Viscount THURSO | 01 Dec 2003 | 01 Jun 2006 | Mp | British | 10 - 15 | 2 (8.0%) |
Resigned | Michael Charles ROLLASON | 18 Sep 2003 | 30 Nov 2006 | Business Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Helen Elizabeth WHITROD BROWN | 18 Sep 2003 | 30 Nov 2006 | Principal Lecturer | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael William BALFOUR | 18 Sep 2003 | 30 Nov 2006 | Ceo | British | 0 - 30 | 19 (63.3%) |
Resigned | Harm Bartholomew TEGELAARS | 18 Sep 2003 | 07 Jun 2010 | Chief Executive Officer | Dutch | 1 - 47 | 19 (39.6%) |
Resigned | Fred TUROK | 16 Sep 2003 | 01 May 2015 | Ceo | British | 0 - 1 | 0 (0.0%) |
Resigned | Clare Margaret KENNEDY | 16 Sep 2003 | 15 Dec 2005 | Chief Executive | British | 2 - 9 | 4 (36.4%) |
Resigned | Paul Victor HARVEY | 12 Dec 2002 | 17 Mar 2004 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeremy TAYLOR | 12 Dec 2002 | 01 Aug 2003 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John MARSDEN | 08 Dec 2002 | 18 Sep 2003 | Facility Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Carlyle Beverley WARD | 08 Oct 2002 | 18 Sep 2003 | Health & Fitness Club Operator | British | 0 - 5 | 1 (20.0%) |
Resigned | Christopher Robert OCONNOR | 08 Oct 2002 | 15 Dec 2005 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Sean PHILLIPS | 08 Oct 2002 | 18 Sep 2003 | Director | American | 0 - 4 | 2 (50.0%) |
Resigned | David Edward COURTEEN | 08 Oct 2002 | 15 Dec 2005 | Health Club Operator | British | 11 - 3 | 0 (0.0%) |
Resigned | Barry John CRONIN | 13 Dec 2001 | 05 Oct 2002 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Arthur MCCOLL | 13 Dec 2001 | 08 Oct 2002 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Martin SKIVINGTON | 02 Oct 2001 | 15 Dec 2004 | Senior Lecturer | British | 0 - 2 | 1 (50.0%) |
Resigned | Nicholas James SMITH | 02 Oct 2001 | 15 Dec 2004 | Senior Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert James BARKER | 02 Oct 2001 | 28 Nov 2014 | Commercial Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Martin Timothy OLIVER | 09 Nov 2000 | 02 Oct 2001 | Director | British | 0 - 58 | 25 (43.1%) |
Resigned | Kristine TYNAN | 20 Apr 2000 | 18 Sep 2003 | Consultant | New Zealand | 0 - 1 | 0 (0.0%) |
Resigned | Lynne BRIGGS | 20 Apr 2000 | 12 Dec 2002 | Leisure | British | 1 - 4 | 3 (60.0%) |
Resigned | Andree Denise DEANE | 01 Mar 2000 | 04 Nov 2003 | Business Development | British | 0 - 3 | 1 (33.3%) |
Resigned | Nigel David WALLACE | 01 Jan 2000 | 15 Dec 2004 | Executive Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Brent HALLO | 01 Apr 1999 | 15 Feb 2001 | Director | Australian | 4 - 2 | 0 (0.0%) |
Resigned | Stuart Paul BROSTER | 01 Apr 1999 | 24 Oct 2001 | M D | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael Charles ROLLASON | 01 Apr 1999 | 08 Oct 2002 | Manager | British | 0 - 3 | 2 (66.7%) |
Resigned | Fergus Craig William AHERN | 01 Apr 1999 | 08 Oct 2002 | Director | British | 2 - 11 | 7 (53.8%) |
Resigned | Michael William BALFOUR | 01 Apr 1998 | 08 Oct 2002 | Managing Director Fitness Firs | British | 0 - 30 | 19 (63.3%) |
Resigned | Stuart Douglas PARKER | 01 Apr 1998 | 20 Apr 2000 | Consultant | British | 0 - 2 | 0 (0.0%) |
Resigned | David Michael STALKER | 01 Apr 1998 | 15 Feb 2001 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Cynthia Ann ROBINSON | 01 Apr 1998 | 30 Sep 1999 | Chief Executive | British | 0 - 7 | 2 (28.6%) |
Resigned | Pauline MULDOON | 31 Jul 1997 | 31 Mar 1998 | Fitness Instructor | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen John Randall PHILPOTT | 01 Apr 1997 | 18 Sep 2003 | Company Director | British | 1 - 56 | 8 (14.0%) |
Resigned | Anthony Gerard MAJAKAS | 01 Apr 1997 | 31 Mar 1999 | Managing Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Mark Ian BREMNER | 01 Apr 1996 | 06 Oct 2004 | Director | British | 8 - 30 | 20 (52.6%) |
Resigned | Elizabeth Katherine DICKER | 01 Apr 1996 | 31 Mar 2000 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Timothy William WEBSTER | 01 Apr 1995 | 31 Mar 1999 | Journalist | British | 0 - 3 | 1 (33.3%) |
Resigned | Paul Douglas HANSON | 19 Jul 1994 | 14 May 1996 | Sales Director | British | 0 - 18 | 10 (55.6%) |
Resigned | David Edward COURTEEN | 19 Jul 1994 | 20 Apr 2000 | Fitness Consultant | British | 11 - 3 | 0 (0.0%) |
Resigned | John William GAMBLE | 01 May 1994 | 31 Dec 1996 | Company Director | British | 2 - 8 | 1 (10.0%) |
Resigned | Patrick HENCHOZ | 01 May 1993 | 31 Mar 1998 | Managing Director | Swiss | 5 - 37 | 13 (31.0%) |
Resigned | Carol Lesley PEARCE | 01 May 1993 | 31 Mar 1996 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Robert CARR | 15 May 1992 | 01 May 1993 | Leisure Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jennifer Ann LAWRENCE | 01 May 1992 | 31 Mar 1998 | Director Leisure Operations | British | 0 - 4 | 1 (25.0%) |
Resigned | David John HOWELL | 01 Apr 1991 | 29 Apr 1997 | Chartered Surveyor | British | 0 - 9 | 6 (66.7%) |
Resigned | Stephen Geoffrey LEWIS | 07 Mar 1991 | 31 Mar 1998 | Managing Director | British | 0 - 32 | 2 (6.3%) |
Resigned | INSTANT COMPANIES LIMITED | 07 Mar 1991 | 07 Mar 1991 | 3 - 27923 | 12632 (45.2%) | ||
Resigned | SWIFT INCORPORATIONS LIMITED | 07 Mar 1991 | 07 Mar 1991 | 3 - 80272 | 34118 (42.5%) | ||
Resigned | Kenneth HEATHCOTE | 07 Mar 1991 | 31 Mar 1996 | Managing Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Harm Bartholomew TEGELAARS | 07 Mar 1991 | 25 Feb 1999 | Company Director | Dutch | 1 - 47 | 19 (39.6%) |
Resigned | Ronald Kenneth Edward BRADNEY | 07 Mar 1991 | 01 May 1994 | Managing Director | British | 0 - 14 | 9 (64.3%) |
Resigned | David Anthony GIAMPAOLO | 07 Mar 1991 | 08 Oct 2002 | Health Club Operater | American | 7 - 21 | 11 (39.3%) |
Resigned | John Edward STANILAND | 07 Mar 1991 | 01 May 1992 | Leisure Manager | British | 0 - 4 | 3 (75.0%) |
Resigned | David SHERIFF | 07 Mar 1991 | 07 Mar 1993 | Management/Development | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Michael William BALFOUR | 07 Mar 1991 | 07 Jan 1992 | Leisure Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Robert James PATON | 31 Dec 1997 | Managing Director | British | 1 - 19 | 9 (45.0%) | |
Resigned | Nick CRAMP | 01 May 1993 | Manager | British | 0 - 4 | 3 (75.0%) | |
Resigned | Christopher Peter LANE | 01 May 1993 | Company Director | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 15.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
UKACTIVE
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94110 Activities of business and employers membership organizations)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
UKACTIVE | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.3% | 2.1% | 3.6% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |