ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Address changed on 21 Apr 2024 (1 year 4 months ago)
Previous address was Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT England
Telephone
08456212001
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Feb 1975
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Jonas Computing (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jonas Metals Software Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Intelligent Counting Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Jonas Lifestyle Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Seiki Systems Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Metalogic Holdings Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Workflow Asset Management Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Havenstar MMS Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Blayhall Marine Limited
Darrell Peter Boxall, Martin John Goodwin, and 2 more are mutual people.
Active
Brands
Fitronics
Fitronics provides customer engagement software for health clubs, leisure centres, and gyms..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70.47K
Increased by £54.08K (+330%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 6 (+19%)
Total Assets
£5.83M
Increased by £1.04M (+22%)
Total Liabilities
-£4.53M
Increased by £1.17M (+35%)
Net Assets
£1.3M
Decreased by £134.87K (-9%)
Debt Ratio (%)
78%
Increased by 7.64% (+11%)
Latest Activity
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Inspection Address Changed
1 Year 4 Months Ago on 21 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Registers Moved To Registered Address
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Get Credit Report
Discover Fitronics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year