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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
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (28 days remaining)
Last change occurred 1 year 11 months 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 (8 months remaining)
Contact
Address
Fusion Hive
North Shore Road
Stockton-On-Tees
TS18 2NB
England
Address changed on 28 Nov 2023 (2 years 1 month 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 UK • Born in Sep 1987
Director • British • Lives in England • Born in May 1992
Director • American • Lives in England • Born in May 1972
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.
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Trade Interchange Limited
Toby Samuel Peter Barnes-Yallowley and Scott Ryan Saklad are mutual people.
Active
Appstation Limited
Scott Ryan Saklad is a mutual person.
Active
Bluebird It Limited
Scott Ryan Saklad is a mutual person.
Active
Depotnet Ltd
Scott Ryan Saklad is a mutual person.
Active
Cim Software Limited
Toby Samuel Peter Barnes-Yallowley 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
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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£389.92K
Decreased by £8.38K (-2%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£2.74M
Decreased by £231.36K (-8%)
Total Liabilities
-£1.66M
Decreased by £276.55K (-14%)
Net Assets
£1.08M
Increased by £45.19K (+4%)
Debt Ratio (%)
61%
Decreased by 4.59% (-7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
New Charge Registered
2 Months Ago on 10 Nov 2025
New Charge Registered
8 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Small Accounts Submitted
11 Months Ago on 7 Feb 2025
New Charge Registered
12 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 23 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 19 Aug 2024
Mr Toby Samuel Peter Barnes-Yallowley Appointed
1 Year 8 Months Ago on 30 Apr 2024
Mr Scott Ryan Saklad Appointed
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Registration of charge 057729750005, created on 10 November 2025
Submitted on 12 Nov 2025
Registration of charge 057729750004, created on 6 May 2025
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Resolutions
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
Repayment History
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