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Fitronics Limited

Fitronics Limited is an active company incorporated on 10 September 2002 with the registered office located in Wallingford, Oxfordshire. Fitronics Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04530620
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (5 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
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Contact
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Address changed on 12 Nov 2025 (3 months ago)
Previous address was 101 Park Drive Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England
Telephone
08456212001
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Goodwin
Director • Secretary • British • Lives in England • Born in Jan 1983
Thomasina Kimberley Ward
Director • British • Lives in England • Born in Nov 1982
Edward Adshead-Grant
Director • British • Lives in England • Born in Jan 1972
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Jonas Computing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Brands
Fitronics
Fitronics provides customer engagement software for health clubs, leisure centres, and gyms..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£146.45K
Increased by £75.98K (+108%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 1 (+3%)
Total Assets
£5.04M
Decreased by £784.44K (-13%)
Total Liabilities
-£3.64M
Decreased by £885.43K (-20%)
Net Assets
£1.4M
Increased by £100.98K (+8%)
Debt Ratio (%)
72%
Decreased by 5.47% (-7%)
See 10 Year Full Financials
Latest Activity
Ms Thomasina Kimberley Ward Appointed
1 Month Ago on 15 Jan 2026
Mr Edward Adshead-Grant Appointed
1 Month Ago on 1 Jan 2026
Thomas James Withers Resigned
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 13 Nov 2025
Inspection Address Changed
3 Months Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 10 Sep 2025
Darrell Peter Boxall Resigned
6 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
7 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
9 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
11 Months Ago on 19 Mar 2025
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Documents
Appointment of Ms Thomasina Kimberley Ward as a director on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Edward Adshead-Grant as a director on 1 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Thomas James Withers as a director on 22 December 2025
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Register inspection address has been changed from 101 Park Drive Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT
Submitted on 12 Nov 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
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Repayment History
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