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LD24 Fitness Ltd

LD24 Fitness Ltd is an active company incorporated on 19 September 2023 with the registered office located in Cardigan, Dyfed. LD24 Fitness Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15147125
Private limited company
Age
2 years 1 month
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (29 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 19 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 1 Pentood Industrial Estate
Cardigan
SA43 3AG
Wales
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 26 Landsmoor Drive Longton Preston PR4 5PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in Wales • Born in Apr 1982
PSC • Director • Canadian • Lives in Wales • Born in Apr 1974
Director • British • Lives in Wales • Born in Jul 1982
Director • British • Lives in Wales • Born in Dec 1980
Director • British • Lives in Wales • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Boathouse Holdings Ltd
Matthew Kieboom is a mutual person.
Active
In The Welsh Wind Distillery Ltd
Matthew Kieboom is a mutual person.
Active
Wild Coast Group Ltd
Naomi Rothwell-Smith is a mutual person.
Active
Phoenix Fight Nights Ltd
Leigh Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23.42K
Turnover
Unreported
Employees
Unreported
Total Assets
£77.17K
Total Liabilities
-£57.33K
Net Assets
£19.85K
Debt Ratio (%)
74%
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Full Accounts Submitted
23 Days Ago on 10 Oct 2025
Mrs Rachael Katrina Eagles Appointed
6 Months Ago on 2 May 2025
Mr Matthew Kieboom Appointed
6 Months Ago on 2 May 2025
Matthew Kieboom (PSC) Appointed
6 Months Ago on 2 May 2025
Rachael Eagles (PSC) Appointed
6 Months Ago on 2 May 2025
Michael Edward Rothwell-Smith (PSC) Resigned
6 Months Ago on 30 Apr 2025
Michael Edward Rothwell-Smith Resigned
6 Months Ago on 30 Apr 2025
Naomi Rothwell-Smith Resigned
6 Months Ago on 30 Apr 2025
Ncr Consultancy Limited (PSC) Resigned
6 Months Ago on 30 Apr 2025
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Oct 2025
Second filing for the cessation of Ncr Consultancy as a person with significant control
Submitted on 22 May 2025
Second filing for the termination of Michael Edward Rothwell-Smith as a director
Submitted on 13 May 2025
Second filing for the termination of Naomi Rothwell-Smith as a director
Submitted on 13 May 2025
Appointment of Mrs Rachael Katrina Eagles as a director on 2 May 2025
Submitted on 7 May 2025
Appointment of Mr Matthew Kieboom as a director on 2 May 2025
Submitted on 7 May 2025
Notification of Matthew Kieboom as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Notification of Rachael Eagles as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Cessation of Ncr Consultancy Limited as a person with significant control on 30 April 2025
Submitted on 5 May 2025
Repayment History
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