ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 8 years ago.
Status
Active
Active since incorporation
Company No
NI641548
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 19 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about BLK Box Fitness Group Limited
Contact
Address
4 Cloughfern Avenue
Newtownabbey
BT37 0UH
Northern Ireland
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 2 Cloughfern Avenue Newtownabbey BT37 0UH Northern Ireland
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Mr Gregory Bradley
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1988 • Self Employed
Bryan Rice
Director • Finance Director • British • Lives in Northern Ireland • Born in Jan 1982
Ben Stocks
Director • Managing Director • British • Lives in Northern Ireland • Born in Feb 1983
Keith Michael McDermott
Director • British • Lives in Northern Ireland • Born in Jan 1963
Miles Canning
Director • Marketing Director • British • Lives in Northern Ireland • Born in Oct 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
BLK Box Fitness Limited
Keith Michael McDermott, Bryan Rice, and 2 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
See All Mutual Companies
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
Miles Canning Resigned
6 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Gregory Bradley (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Cordovan Capital Partners Ii Gp Llp (PSC) Appointed
1 Year 9 Months Ago on 24 Nov 2023
Mr Daniel Anderson Appointed
1 Year 9 Months Ago on 24 Nov 2023
Mr Ben Stocks Appointed
1 Year 9 Months Ago on 24 Nov 2023
Mr Bryan Rice Appointed
1 Year 9 Months Ago on 24 Nov 2023
Get Alerts
Get Credit Report
Discover BLK Box Fitness Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Resolutions
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 20 Dec 2023
Notification of Cordovan Capital Partners Ii Gp Llp as a person with significant control on 24 November 2023
Submitted on 13 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs