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BLK Box Fitness Limited

BLK Box Fitness Limited is an active company incorporated on 15 March 2012 with the registered office located in , . BLK Box Fitness Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI611745
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 15 March 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (9 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
4 Cloughfern Avenue
Newtownabbey
BT37 0UB
Northern Ireland
Address changed on 14 Mar 2024 (1 year 10 months ago)
Previous address was 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland
Telephone
02890454123
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Gregory Bradley
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1988 • None
Ben Stocks
Director • British • Lives in Northern Ireland • Born in Feb 1983
Daniel Anderson
Director • British • Lives in Northern Ireland • Born in Oct 1984
John McLaughlin
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1986
Keith Michael McDermott
Director • British • Lives in Northern Ireland • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
BLK Box Fitness Group Limited
Daniel Anderson, Keith Michael McDermott, and 2 more are mutual people.
Active
Cordovan Capital Partners Ii GP LLP
Daniel Anderson is a mutual person.
Active
Tobermore Concrete Products Limited
Daniel Anderson is a mutual person.
Active
Solmatix Ltd
Daniel Anderson is a mutual person.
Active
Decom Engineering Ltd
Keith Michael McDermott is a mutual person.
Active
42 KM Limited
Keith Michael McDermott is a mutual person.
Active
Hollydene Holdings Ltd
Daniel Anderson is a mutual person.
Active
Mor Associates Ltd
John McLaughlin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£896K
Decreased by £2.37M (-73%)
Turnover
£19.58M
Increased by £7M (+56%)
Employees
104
Increased by 34 (+49%)
Total Assets
£11.58M
Increased by £2.62M (+29%)
Total Liabilities
-£12.78M
Increased by £1.55M (+14%)
Net Assets
-£1.2M
Increased by £1.07M (-47%)
Debt Ratio (%)
110%
Decreased by 14.91% (-12%)
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Latest Activity
Full Accounts Submitted
23 Days Ago on 18 Dec 2025
Mr John Mclaughlin Appointed
5 Months Ago on 4 Aug 2025
Bryan Rice Resigned
5 Months Ago on 31 Jul 2025
Mr Ben Stocks Appointed
11 Months Ago on 13 Feb 2025
Mr Bryan Rice Appointed
11 Months Ago on 13 Feb 2025
Mr Keith Michael Mcdermott Appointed
11 Months Ago on 13 Feb 2025
Mr Daniel Anderson Appointed
11 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Appointment of Mr John Mclaughlin as a director on 4 August 2025
Submitted on 15 Oct 2025
Termination of appointment of Bryan Rice as a director on 31 July 2025
Submitted on 15 Oct 2025
Appointment of Mr Ben Stocks as a director on 13 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Bryan Rice as a director on 13 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Keith Michael Mcdermott as a director on 13 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Daniel Anderson as a director on 13 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland to 4 Cloughfern Avenue Newtownabbey BT37 0UB on 14 March 2024
Submitted on 14 Mar 2024
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Repayment History
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