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Fitness And Physique Limited

Fitness And Physique Limited is an active company incorporated on 3 August 2001 with the registered office located in Leeds, West Yorkshire. Fitness And Physique Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04264115
Private limited company
Age
24 years
Incorporated 3 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 2a/2b Middleton District Centre
Middleton
Leeds
LS10 4AX
England
Same address for the past 7 years
Telephone
01132778461
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Gymnasium • British • Lives in England • Born in Jun 1970
Director • Gymnasium • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Sep 1981
Director • Gymnasium • British • Lives in England • Born in Jun 1967
Mr Mark David Cunningham
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Rose Scaffolding Limited
Mark David Cunningham is a mutual person.
Active
Yorkshire Rose Roofing Ltd
Mark David Cunningham is a mutual person.
Active
Yorkshire Rose Electrical Limited
Mark David Cunningham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£133.03K
Increased by £5.19K (+4%)
Total Liabilities
-£78.64K
Decreased by £5.67K (-7%)
Net Assets
£54.39K
Increased by £10.86K (+25%)
Debt Ratio (%)
59%
Decreased by 6.83% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Micro Accounts Submitted
8 Months Ago on 5 Mar 2025
Mark Cunningham (PSC) Appointed
8 Months Ago on 1 Mar 2025
Derek Morton (PSC) Resigned
8 Months Ago on 1 Mar 2025
Wayne Ianson (PSC) Resigned
8 Months Ago on 1 Mar 2025
Paul Ianson (PSC) Resigned
8 Months Ago on 1 Mar 2025
Mr Mark David Cunningham Appointed
8 Months Ago on 21 Feb 2025
Wayne I Anson Resigned
8 Months Ago on 21 Feb 2025
Wayne I Anson Resigned
8 Months Ago on 21 Feb 2025
Derek Morton Resigned
8 Months Ago on 21 Feb 2025
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 12 Aug 2025
Cessation of Paul Ianson as a person with significant control on 1 March 2025
Submitted on 1 Jul 2025
Cessation of Wayne Ianson as a person with significant control on 1 March 2025
Submitted on 1 Jul 2025
Cessation of Derek Morton as a person with significant control on 1 March 2025
Submitted on 1 Jul 2025
Notification of Mark Cunningham as a person with significant control on 1 March 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 5 Mar 2025
Termination of appointment of Wayne I Anson as a secretary on 21 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Wayne I Anson as a director on 21 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Paul I Anson as a director on 21 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Mark David Cunningham as a director on 21 February 2025
Submitted on 24 Feb 2025
Repayment History
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