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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lyras, John Markos
    Born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ now
    OF - Director → CIF 0
    Lyras, Markos John
    Born in May 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ now
    OF - Director → CIF 0
  • 2
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    icon of calendar 1997-09-17 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 4
  • 1
    Hava, Vassos
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Barker, Andrew Richard
    Born in March 1963
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-17 ~ 1997-09-17
    PE - Nominee Director → CIF 0
  • 4
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-17 ~ 1997-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALTIC HEALTH AND FITNESS LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
93130 - Fitness Facilities
Brief company account
Administrative Expenses
-2,866,339 GBP2023-09-30 ~ 2024-09-29
-2,945,135 GBP2022-09-30 ~ 2023-09-29
Other Interest Receivable/Similar Income (Finance Income)
2,064 GBP2023-09-30 ~ 2024-09-29
2,143 GBP2022-09-30 ~ 2023-09-29
Profit/Loss on Ordinary Activities Before Tax
133,133 GBP2023-09-30 ~ 2024-09-29
-336,378 GBP2022-09-30 ~ 2023-09-29
Profit/Loss
60,387 GBP2023-09-30 ~ 2024-09-29
-341,537 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
292,865 GBP2024-09-29
365,523 GBP2023-09-29
Debtors
4,814,705 GBP2024-09-29
4,711,846 GBP2023-09-29
Cash at bank and in hand
80,598 GBP2024-09-29
177,651 GBP2023-09-29
Current Assets
4,906,256 GBP2024-09-29
4,900,727 GBP2023-09-29
Net Current Assets/Liabilities
-3,702,064 GBP2024-09-29
-3,817,457 GBP2023-09-29
Total Assets Less Current Liabilities
-3,409,199 GBP2024-09-29
-3,451,934 GBP2023-09-29
Net Assets/Liabilities
-3,470,454 GBP2024-09-29
-3,530,841 GBP2023-09-29
Equity
Called up share capital
1,000 GBP2024-09-29
1,000 GBP2023-09-29
1,000 GBP2022-09-29
Retained earnings (accumulated losses)
-3,471,454 GBP2024-09-29
-3,531,841 GBP2023-09-29
-3,190,304 GBP2022-09-29
Equity
-3,470,454 GBP2024-09-29
-3,530,841 GBP2023-09-29
Profit/Loss
Retained earnings (accumulated losses)
60,387 GBP2023-09-30 ~ 2024-09-29
-341,537 GBP2022-09-30 ~ 2023-09-29
Average Number of Employees
652023-09-30 ~ 2024-09-29
662022-09-30 ~ 2023-09-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,021 GBP2023-09-30 ~ 2024-09-29
14,834 GBP2022-09-30 ~ 2023-09-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,652 GBP2023-09-30 ~ 2024-09-29
5,159 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
640,805 GBP2024-09-29
638,050 GBP2023-09-29
Furniture and fittings
238,539 GBP2024-09-29
229,220 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
879,344 GBP2024-09-29
867,270 GBP2023-09-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,564 GBP2023-09-30 ~ 2024-09-29
Furniture and fittings
-5,334 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals
-8,898 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
433,608 GBP2024-09-29
377,907 GBP2023-09-29
Furniture and fittings
152,871 GBP2024-09-29
123,840 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,479 GBP2024-09-29
501,747 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,882 GBP2023-09-30 ~ 2024-09-29
Furniture and fittings
30,820 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,702 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,181 GBP2023-09-30 ~ 2024-09-29
Furniture and fittings
-1,789 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,970 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Plant and equipment
207,197 GBP2024-09-29
260,143 GBP2023-09-29
Furniture and fittings
85,668 GBP2024-09-29
105,380 GBP2023-09-29
Amounts Owed By Related Parties
4,757,059 GBP2024-09-29
Current
4,671,660 GBP2023-09-29
Other Debtors
Amounts falling due within one year
57,646 GBP2024-09-29
40,186 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
4,814,705 GBP2024-09-29
4,711,846 GBP2023-09-29
Trade Creditors/Trade Payables
Current
42,106 GBP2024-09-29
32,704 GBP2023-09-29
Amounts owed to group undertakings
Current
8,127,462 GBP2024-09-29
8,361,482 GBP2023-09-29
Corporation Tax Payable
Current
90,736 GBP2024-09-29
338 GBP2023-09-29
Other Taxation & Social Security Payable
Current
110,332 GBP2024-09-29
77,900 GBP2023-09-29
Other Creditors
Current
237,684 GBP2024-09-29
245,760 GBP2023-09-29
Creditors
Current
8,608,320 GBP2024-09-29
8,718,184 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-29
1,000 shares2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2024-09-29
150,000 GBP2023-09-29
Between two and five year
225,000 GBP2024-09-29
375,000 GBP2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,000 GBP2024-09-29
525,000 GBP2023-09-29
  • BALTIC HEALTH AND FITNESS LIMITED
    Info
    Registered number 03435288
    icon of address24-26 Baltic Street, London EC1Y 0RP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.