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BLK Box Fitness Group Limited

BLK Box Fitness Group Limited is an active company incorporated on 19 October 2016 with the registered office located in Newtownabbey, County Antrim. BLK Box Fitness Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI641548
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 19 October 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 October 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4 Cloughfern Avenue
Newtownabbey
BT37 0UH
Northern Ireland
Address changed on 6 Jan 2025 (1 year ago)
Previous address was 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1988 • Self Employed
Director • British • Lives in Northern Ireland • Born in Jan 1963
Director • Managing Director • British • Lives in Northern Ireland • Born in Feb 1983
Director • British • Lives in Northern Ireland • Born in Oct 1984
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
BLK Box Fitness 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£11.37M
Increased by £2.6M (+30%)
Total Liabilities
-£9.78M
Increased by £1.55M (+19%)
Net Assets
£1.59M
Increased by £1.05M (+194%)
Debt Ratio (%)
86%
Decreased by 7.83% (-8%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Mr John Mclaughlin Appointed
5 Months Ago on 4 Aug 2025
Bryan Rice Resigned
5 Months Ago on 31 Jul 2025
Miles Canning Resigned
11 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year Ago on 6 Jan 2025
Group Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Group Accounts Submitted
2 Years Ago on 9 Jan 2024
Mr Gregory Bradley (PSC) Details Changed
2 Years 1 Month Ago on 24 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 10 Nov 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
Termination of appointment of Miles Canning as a director on 13 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland to 4 Cloughfern Avenue Newtownabbey BT37 0UH on 6 January 2025
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Certificate of change of name
Submitted on 4 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Repayment History
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