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Virgin Active Limited

Virgin Active Limited is an active company incorporated on 13 October 1997 with the registered office located in London, City of London. Virgin Active Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03448441
Private limited company
Age
28 years
Incorporated 13 October 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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
02077179000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Australia • Born in May 1973
Director • Presidente E Direttore Generale • Italian • Lives in Italy • Born in Jun 1970
Director • Italian • Lives in Italy • Born in Jun 1983
Virgin Active Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Active Health Clubs Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
Riverside Racquet Centre Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
I S L Leisure Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
The Royal County Of Berkshire Health & Racquets Club Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
Invicta Leisure (Tennis) Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
Riverside Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
Esporta Health & Fitness Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more are mutual people.
Active
Esporta Limited
Nicholas Anthony King, Luca Sommaruga, and 1 more 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
£8.67M
Increased by £486K (+6%)
Turnover
£130.43M
Increased by £10.05M (+8%)
Employees
2.14K
Decreased by 235 (-10%)
Total Assets
£482.96M
Decreased by £6.85M (-1%)
Total Liabilities
-£376.58M
Increased by £8.47M (+2%)
Net Assets
£106.37M
Decreased by £15.32M (-13%)
Debt Ratio (%)
78%
Increased by 2.82% (+4%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Luca Sommaruga Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Nicholas Anthony King Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Luca Sommaruga Appointed
1 Year 10 Months Ago on 12 Dec 2023
Nicholas Anthony King Resigned
1 Year 10 Months Ago on 12 Dec 2023
Poppy Kevelighan Appointed
1 Year 10 Months Ago on 12 Dec 2023
Malcolm Robert Armstrong Resigned
1 Year 11 Months Ago on 30 Nov 2023
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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
Termination of appointment of Luca Sommaruga as a director on 30 November 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Termination of appointment of Nicholas Anthony King as a director on 30 August 2024
Submitted on 13 Sep 2024
Statement of capital on 24 May 2024
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Solvency Statement dated 22/05/24
Submitted on 24 May 2024
Statement by Directors
Submitted on 24 May 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Repayment History
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