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Align-Pilates Equipment Ltd

Align-Pilates Equipment Ltd is an active company incorporated on 5 September 2014 with the registered office located in Evesham, Worcestershire. Align-Pilates Equipment Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09206328
Private limited company
Age
11 years
Incorporated 5 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
430 Enterprise Way
Vale Park
Evesham
Worcestershire
WR11 1AD
Same address since incorporation
Telephone
+44 (0)1386 425 923
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Mar 1987
Director • Chief Executive Officer • American • Lives in Canada • Born in Dec 1966
Director • British • Lives in UK • Born in Apr 1966
Director • Canadian • Lives in Canada • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mad Group (HQ) Limited
Charles Alexander Elliott and are mutual people.
Active
T.L. Elliott & Co Limited
Charles Alexander Elliott and are mutual people.
Active
Fitness-Mad Limited
Charles Alexander Elliott and are mutual people.
Active
Yoga-Mad Limited
Charles Alexander Elliott and are mutual people.
Active
Brands
Align-Pilates
Align-Pilates is a Pilates apparatus brand that offers a range of commercial and home Pilates equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.65M
Increased by £1.13M (+74%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£3.14M
Increased by £1.28M (+69%)
Total Liabilities
-£122.5K
Decreased by £331.35K (-73%)
Net Assets
£3.02M
Increased by £1.61M (+115%)
Debt Ratio (%)
4%
Decreased by 20.52% (-84%)
Latest Activity
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Mr Jim Heidenreich Appointed
10 Months Ago on 29 Oct 2024
Mr Wole James Appointed
10 Months Ago on 29 Oct 2024
Mr Michael Lay Appointed
10 Months Ago on 29 Oct 2024
Jonathan Mark Whitby Resigned
10 Months Ago on 29 Oct 2024
David St John Elliott Resigned
10 Months Ago on 29 Oct 2024
Charles Alexander Elliott Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 31 Mar 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Registration of charge 092063280002, created on 29 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Jonathan Mark Whitby as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Wole James as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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