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Club Sports Group Master Franchise Ltd

Club Sports Group Master Franchise Ltd is an active company incorporated on 30 January 2023 with the registered office located in London, Greater London. Club Sports Group Master Franchise Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14624378
Private limited company
Age
2 years 11 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
Last change occurred 10 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
57-61 Mortimer St
London
W1W 8HS
United Kingdom
Address changed on 2 Aug 2024 (1 year 5 months ago)
Previous address was Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1992
Director • British • Lives in UK • Born in Apr 1992
Director • American • Lives in United States • Born in Oct 1984
Mr Travis Otho Frenzel
PSC • American • Lives in United States • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The Big Badger Group Limited
Tristan John Samuel Smith is a mutual person.
Active
CLF High Street Kensington Limited
Tristan John Samuel Smith is a mutual person.
Active
CSS F45 UK Ltd
Tristan John Samuel Smith is a mutual person.
Active
CSS F45 UK London Fields Ltd
Tristan John Samuel Smith is a mutual person.
Active
Central London Fitness Limited
Tristan John Samuel Smith is a mutual person.
Dissolved
CLF Oxford Circus 8 Limited
Tristan John Samuel Smith is a mutual person.
Dissolved
Big Badger Holdings Ltd
Tristan John Samuel Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£424.47K
Increased by £399.78K (+1619%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£7.64M
Increased by £2.8M (+58%)
Total Liabilities
-£5.43M
Increased by £4.73M (+667%)
Net Assets
£2.2M
Decreased by £1.93M (-47%)
Debt Ratio (%)
71%
Increased by 56.52% (+386%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Ericka Nicole Alford Resigned
9 Months Ago on 31 Mar 2025
Travis Otho Frenzel (PSC) Appointed
10 Months Ago on 14 Feb 2025
Ericka Nicole Alford (PSC) Resigned
10 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Mr Haydn Lewis Elliott Appointed
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Ericka Nicole Alford (PSC) Details Changed
1 Year 5 Months Ago on 25 Jul 2024
Mr Tristan John Samuel Smith Details Changed
1 Year 5 Months Ago on 25 Jul 2024
Ericka Nicole Alford Details Changed
1 Year 5 Months Ago on 25 Jul 2024
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Documents
Appointment of Mr Haydn Lewis Elliott as a director on 1 January 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Ericka Nicole Alford as a director on 31 March 2025
Submitted on 7 Apr 2025
Notification of Travis Otho Frenzel as a person with significant control on 14 February 2025
Submitted on 4 Apr 2025
Cessation of Ericka Nicole Alford as a person with significant control on 14 February 2025
Submitted on 4 Apr 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Ericka Nicole Alford as a person with significant control on 25 July 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Tristan John Samuel Smith on 25 July 2024
Submitted on 2 Aug 2024
Director's details changed for Ericka Nicole Alford on 25 July 2024
Submitted on 2 Aug 2024
Repayment History
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