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Herongate Fitness & Wellbeing

Herongate Fitness & Wellbeing is an active company incorporated on 1 March 2018 with the registered office located in Alton, Hampshire. Herongate Fitness & Wellbeing was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11231381
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated 1 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Oriel Court
Omega Park
Alton
Hampshire
GU34 2YT
United Kingdom
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was 4 High Street Alton GU34 1BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • Irish • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Herongate Enterprises Limited
Jonathan Taylor and Angela Jean Ford are mutual people.
Active
Johnson's Yard Management Company (Guisborough) Limited
Mark Anthony Westbrook is a mutual person.
Active
Maw Project Consultancy Ltd
Mark Anthony Westbrook is a mutual person.
Active
The Brand Whisperer Limited
Siena Woods is a mutual person.
Active
Bryanstown Limited
John Douglas Murtagh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11.37K
Decreased by £5.82K (-34%)
Turnover
£717.81K
Increased by £74.82K (+12%)
Employees
14
Increased by 3 (+27%)
Total Assets
£56.45K
Decreased by £1.55K (-3%)
Total Liabilities
-£92.37K
Decreased by £15.3K (-14%)
Net Assets
-£35.92K
Increased by £13.75K (-28%)
Debt Ratio (%)
164%
Decreased by 22.01% (-12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Nov 2024
Jonathan Taylor Resigned
1 Year 2 Months Ago on 15 Aug 2024
Mrs Siena Woods Appointed
1 Year 6 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Termination of appointment of Jonathan Taylor as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mrs Siena Woods as a director on 21 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Satisfaction of charge 112313810001 in full
Submitted on 16 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Registered office address changed from 4 High Street Alton GU34 1BU United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
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