ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Virgin Active Group Limited

Virgin Active Group Limited is an active company incorporated on 20 November 1991 with the registered office located in London, City of London. Virgin Active Group Limited was registered 33 years ago.
Status
Active
Active since 20 years ago
Company No
02664542
Private limited company
Age
33 years
Incorporated 20 November 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
England
Same address for the past 4 years
Telephone
08438162676
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Australia • Born in May 1973
Director • British • Lives in South Africa • Born in Mar 1970
Director • Accountant • British • Lives in England • Born in Mar 1973
Virgin Active Health Club Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Virgin Active Holdings Limited
Ian Kenneth Sanderson and Norman Mark Field are mutual people.
Active
Virgin Active Group Investments Limited
Ian Kenneth Sanderson and Norman Mark Field are mutual people.
Active
Virgin Gyms Limited
Ian Kenneth Sanderson and Norman Mark Field are mutual people.
Active
Virgin Active Investment Holdings Limited
Ian Kenneth Sanderson and Norman Mark Field are mutual people.
Active
Virgin Active International Limited
Ian Kenneth Sanderson and Norman Mark Field are mutual people.
Active
Virgin Active Health Club Holdings Limited
Ian Kenneth Sanderson and Norman Mark Field are mutual people.
Active
Virgin Active Ipco Limited
Ian Kenneth Sanderson and Norman Mark Field are mutual people.
Active
Va Manco Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£215K
Increased by £11K (+5%)
Turnover
£36K
Decreased by £66K (-65%)
Employees
Unreported
Same as previous period
Total Assets
£355.87M
Increased by £13.56M (+4%)
Total Liabilities
-£73.54M
Increased by £13.38M (+22%)
Net Assets
£282.33M
Increased by £179K (0%)
Debt Ratio (%)
21%
Increased by 3.09% (+18%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Poppy Kevelighan Appointed
1 Year 1 Month Ago on 26 Sep 2024
Nicholas Anthony King Resigned
1 Year 2 Months Ago on 30 Aug 2024
Nicholas Anthony King Resigned
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Nicholas Anthony King Appointed
2 Years 3 Months Ago on 1 Aug 2023
Nicholas Anthony King Appointed
2 Years 3 Months Ago on 1 Aug 2023
Get Credit Report
Discover Virgin Active Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Appointment of Poppy Kevelighan as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Nicholas Anthony King as a secretary on 30 August 2024
Submitted on 25 Sep 2024
Termination of appointment of Nicholas Anthony King as a director on 30 August 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 11 Jan 2024
Appointment of Nicholas Anthony King as a director on 1 August 2023
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year