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Quantum Leap Health & Fitness Limited

Quantum Leap Health & Fitness Limited is an active company incorporated on 6 August 1999 with the registered office located in London, Greater London. Quantum Leap Health & Fitness Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03820940
Private limited company
Age
26 years
Incorporated 6 August 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16-19 Canada Square
London
E14 5ER
England
Same address for the past 6 years
Telephone
02079700900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Mar 1984
The Third Space Group Limited
PSC
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Mutual Companies
The Third Space Group Limited
John Penny, Colin Douglas Waggett, and 1 more are mutual people.
Active
TTS Properties Limited
John Penny, Colin Douglas Waggett, and 1 more are mutual people.
Active
Tower Bridge Health Clubs Limited
John Penny, Colin Douglas Waggett, and 1 more are mutual people.
Active
Canada Square Health & Fitness Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space Holdings Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (Islington) Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (City) Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (Wood Wharf) Limited
Colin Douglas Waggett and Suzanne Clarkson 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
Unreported
Same as previous period
Turnover
£15.09M
Increased by £2.06M (+16%)
Employees
105
Increased by 16 (+18%)
Total Assets
£28.88M
Increased by £13.58M (+89%)
Total Liabilities
-£15.17M
Increased by £8.14M (+116%)
Net Assets
£13.71M
Increased by £5.44M (+66%)
Debt Ratio (%)
53%
Increased by 6.55% (+14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
New Charge Registered
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 11 Sep 2023
Samir Shah Resigned
2 Years 2 Months Ago on 6 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Registration of charge 038209400014, created on 29 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 038209400013 in full
Submitted on 2 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 23 Jun 2025
Repayment History
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