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F45 Blackhorse Road Limited

F45 Blackhorse Road Limited is an active company incorporated on 28 March 2019 with the registered office located in , . F45 Blackhorse Road Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11909929
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
Blackhorse Mills
Forest Road
London
E17 6ZH
England
Address changed on 16 Aug 2023 (2 years 4 months ago)
Previous address was 258 Holloway Road London N7 6NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Gym Manager • British,south African • Lives in England • Born in Jun 1985
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1981
East London Fitness Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F45 Holloway Limited
Hanri Van Der Merwe is a mutual person.
Active
East London Fitness Group Limited
Hanri Van Der Merwe is a mutual person.
Active
Futa Limited
Hanri Van Der Merwe is a mutual person.
Active
F45 Hampstead Heath Limited
Hanri Van Der Merwe is a mutual person.
Active
FS8 Hove Ltd
Hanri Van Der Merwe is a mutual person.
Active
FS8 Blackhorse Lane Ltd
Hanri Van Der Merwe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.14K
Decreased by £80.95K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£741.38K
Increased by £50.92K (+7%)
Total Liabilities
-£585.85K
Decreased by £23K (-4%)
Net Assets
£155.52K
Increased by £73.92K (+91%)
Debt Ratio (%)
79%
Decreased by 9.16% (-10%)
Latest Activity
New Charge Registered
23 Days Ago on 17 Dec 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Charge Satisfied
10 Months Ago on 14 Feb 2025
Claire Victoria Richardson Resigned
1 Year 2 Months Ago on 30 Oct 2024
Fernando Jose Quintanilla Resigned
1 Year 2 Months Ago on 30 Oct 2024
Timothy John Garner Resigned
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Sep 2023
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Documents
Registration of charge 119099290003, created on 17 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Satisfaction of charge 119099290002 in full
Submitted on 14 Feb 2025
Termination of appointment of Timothy John Garner as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Fernando Jose Quintanilla as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Claire Victoria Richardson as a director on 30 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Director's details changed for Miss Hanri Van Der Merwe on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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