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Fitfactory Technology Ltd

Fitfactory Technology Ltd is an active company incorporated on 6 April 2006 with the registered office located in Stockton-on-Tees, County Durham. Fitfactory Technology Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05772975
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Fusion Hive
North Shore Road
Stockton-On-Tees
TS18 2NB
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 32 Derby Street Ormskirk Lancashire L39 2BY England
Telephone
01252821889
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1992
Director • American • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Sep 1987
Everfield UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Myknowledgemap Limited
Toby Samuel Peter Barnes-Yallowley and Scott Ryan Saklad are mutual people.
Active
Trade Interchange Limited
Toby Samuel Peter Barnes-Yallowley and Scott Ryan Saklad are mutual people.
Active
Bluebird It Limited
Scott Ryan Saklad is a mutual person.
Active
Depotnet Ltd
Scott Ryan Saklad is a mutual person.
Active
Everfield UK Ltd
Scott Ryan Saklad is a mutual person.
Active
Everfield Midco Ltd
Scott Ryan Saklad is a mutual person.
Active
Paygate Payment Solutions Limited
Scott Ryan Saklad is a mutual person.
Converted/Closed
Brands
Fitfactory Technology Ltd
Fitfactory is a digital transformation partner for manufacturers, assisting over 400 factories in improving their processes and obtaining real-time insights.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£398.29K
Decreased by £52.79K (-12%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£2.97M
Decreased by £40.41K (-1%)
Total Liabilities
-£1.94M
Increased by £146.82K (+8%)
Net Assets
£1.03M
Decreased by £187.23K (-15%)
Debt Ratio (%)
65%
Increased by 5.75% (+10%)
Latest Activity
New Charge Registered
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
New Charge Registered
11 Months Ago on 23 Sep 2024
Accounting Period Shortened
1 Year Ago on 19 Aug 2024
Mr Toby Samuel Peter Barnes-Yallowley Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Scott Ryan Saklad Appointed
1 Year 4 Months Ago on 30 Apr 2024
James Moore Resigned
1 Year 4 Months Ago on 25 Apr 2024
Nicki Berrange Resigned
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Registration of charge 057729750004, created on 6 May 2025
Submitted on 8 May 2025
Resolutions
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Registration of charge 057729750003, created on 28 January 2025
Submitted on 29 Jan 2025
Registration of charge 057729750002, created on 23 September 2024
Submitted on 26 Sep 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 19 Aug 2024
Appointment of Mr Scott Ryan Saklad as a director on 30 April 2024
Submitted on 22 May 2024
Appointment of Mr Toby Samuel Peter Barnes-Yallowley as a director on 30 April 2024
Submitted on 22 May 2024
Repayment History
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