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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 October 2025 (24 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
4 Cloughfern Avenue
Newtownabbey
BT37 0UH
Northern Ireland
Address changed on 6 Jan 2025 (10 months ago)
Previous address was 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
2
John McLaughlin
Director • Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1986
Mr Gregory Bradley
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1988
Daniel Anderson
Director • British • Lives in Northern Ireland • Born in Oct 1984
Bryan Rice
Director • Finance Director • British • Lives in Northern Ireland • Born in Jan 1982
Ben Stocks
Director • British • Lives in Northern Ireland • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
BLK Box Fitness Limited
Keith Michael McDermott, Bryan Rice, and 3 more are mutual people.
Active
Decorum Vending Limited
Daniel Anderson is a mutual person.
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
Rice Family Charitable Trust
Bryan Rice is a mutual person.
Active
Solmatix Ltd
Daniel Anderson is a mutual person.
Active
Blue Build Energy Ltd
Daniel Anderson is a mutual person.
Active
Blue Build Insulation Ltd
Daniel Anderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.27M
Increased by £3.11M (+1906%)
Turnover
£12.58M
Increased by £647K (+5%)
Employees
70
Decreased by 15 (-18%)
Total Assets
£8.77M
Increased by £2.36M (+37%)
Total Liabilities
-£8.23M
Increased by £349K (+4%)
Net Assets
£543K
Increased by £2.01M (-137%)
Debt Ratio (%)
94%
Decreased by 29.07% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Nov 2025
Mr John Mclaughlin Appointed
3 Months Ago on 4 Aug 2025
Bryan Rice Resigned
3 Months Ago on 31 Jul 2025
Miles Canning Resigned
9 Months Ago on 13 Feb 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Mr Gregory Bradley (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Cordovan Capital Partners Ii Gp Llp (PSC) Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Bryan Rice as a director on 31 July 2025
Submitted on 15 Oct 2025
Appointment of Mr John Mclaughlin as a director on 4 August 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
Memorandum and Articles of Association
Submitted on 22 Dec 2023
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Repayment History
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