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Fit Parks Ltd

Fit Parks Ltd is an active company incorporated on 20 September 2012 with the registered office located in London, Greater London. Fit Parks Ltd was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08222933
Private limited company
Age
13 years
Incorporated 20 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Trent Park Country Club
Bramley Road
London
N14 4UW
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was Beaufront Park Anick Road Hexham Northumberland NE46 4TU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in Aug 1965
Director • Finance Director • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
CD Johnson Limited
Gillian Frances Banks and Charles Darren Johnson are mutual people.
Active
LTS Resource Procurement Limited
Gillian Frances Banks and Charles Darren Johnson are mutual people.
Active
LTS Refurb Property Maintenance Ltd
Gillian Frances Banks and Charles Darren Johnson are mutual people.
Active
LTS Refurbishment Limited
Gillian Frances Banks is a mutual person.
Active
Exclusive Residential Limited
Gillian Frances Banks is a mutual person.
Active
LTS Commercial Limited
Charles Darren Johnson is a mutual person.
Active
Heddons Pizzeria Ltd
Charles Darren Johnson is a mutual person.
Active
Marble Stories Ltd
Charles Darren Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.7K
Increased by £29.13K (+232%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£340.22K
Increased by £5.02K (+1%)
Total Liabilities
-£81.81K
Decreased by £241.98K (-75%)
Net Assets
£258.41K
Increased by £247K (+2165%)
Debt Ratio (%)
24%
Decreased by 72.55% (-75%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Mr Fadi Antar Appointed
2 Months Ago on 1 Sep 2025
Fadi Antar (PSC) Appointed
2 Months Ago on 1 Sep 2025
Gillian Frances Banks Resigned
2 Months Ago on 1 Sep 2025
Charles Darren Johnson Resigned
2 Months Ago on 1 Sep 2025
Charlie Darren Johnson (PSC) Resigned
2 Months Ago on 1 Sep 2025
Gillian Frances Banks (PSC) Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Fadi Antar as a director on 1 September 2025
Submitted on 1 Sep 2025
Notification of Fadi Antar as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from Beaufront Park Anick Road Hexham Northumberland NE46 4TU to Trent Park Country Club Bramley Road London N14 4UW on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Gillian Frances Banks as a director on 1 September 2025
Submitted on 1 Sep 2025
Cessation of Gillian Frances Banks as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Cessation of Charlie Darren Johnson as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Charles Darren Johnson as a director on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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