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1079 Fitness Limited

1079 Fitness Limited is an active company incorporated on 19 March 2015 with the registered office located in York, East Riding of Yorkshire. 1079 Fitness Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09497950
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2024 (1 year 3 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1079 Fitness York Road
Pocklington
York
East Riding Of Yorkshire
YO42 1NS
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was Fitness Connection 1079 Unit 2 D Allerthorpe Industrial Estate Pocklington YO42 1NS England
Telephone
01759305660
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1987
Director • Secretary • English • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Oct 1986
WM Trading Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
XS Fitness (Yorkshire) Ltd
John Thomas James Wilds and Mark Anthony McKim are mutual people.
Active
Leodis Gym Ltd
John Thomas James Wilds is a mutual person.
Active
Failsworth Fitness Ltd
John Thomas James Wilds is a mutual person.
Active
Core Fitness Scarborough Limited
Mark Anthony McKim is a mutual person.
Active
Wilds Investment Group Ltd
John Thomas James Wilds is a mutual person.
Active
MTH Property Investments Ltd
Mark Anthony McKim is a mutual person.
Active
Bloom Day Nursery Ltd
John Thomas James Wilds is a mutual person.
Active
The PT Works Ltd
John Thomas James Wilds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£90.27K
Decreased by £15.45K (-15%)
Total Liabilities
-£54.15K
Decreased by £29.45K (-35%)
Net Assets
£36.12K
Increased by £14.01K (+63%)
Debt Ratio (%)
60%
Decreased by 19.09% (-24%)
Latest Activity
New Charge Registered
5 Months Ago on 1 May 2025
Micro Accounts Submitted
8 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Edward Sykes Resigned
1 Year 3 Months Ago on 3 Jul 2024
Mr John Thomas James Wilds Appointed
1 Year 3 Months Ago on 3 Jul 2024
Mr Mark Mckim Appointed
1 Year 3 Months Ago on 3 Jul 2024
Edward Sykes Resigned
1 Year 3 Months Ago on 3 Jul 2024
Wm Trading Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 3 Jul 2024
Edward Sykes (PSC) Resigned
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Registration of charge 094979500001, created on 1 May 2025
Submitted on 6 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Feb 2025
Termination of appointment of Edward Sykes as a secretary on 3 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Mark Mckim as a director on 3 July 2024
Submitted on 9 Jul 2024
Appointment of Mr John Thomas James Wilds as a director on 3 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Edward Sykes as a director on 3 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Cessation of Edward Sykes as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Notification of Wm Trading Group Ltd as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 27 Feb 2024
Repayment History
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