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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Pellatt, James Michael
Born in August 1945Individual (195 offsprings)Officer2002-09-03 ~ 2002-09-05OF - Nominee Director → CIF 0 - 2
Cook, Shane Anthony
Born in November 1975Individual (2 offsprings)Officer2002-09-05 ~ nowOF - Director → CIF 0Mr Shane Anthony Cook
Born in November 1975Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Howe, Paul Niall
Born in May 1974Individual (6 offsprings)Officer2013-04-01 ~ nowOF - Director → CIF 0Howe, Paul Niall
Individual (6 offsprings)Officer2013-04-01 ~ nowOF - Secretary → CIF 0Mr Paul Niall Howe
Born in May 1974Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Holbrook, Timothy John
Personal Trainer born in March 1971Individual (2 offsprings)Officer2002-11-14 ~ 2005-03-11OF - Director → CIF 0Holbrook, Timothy John
Personal TrainerIndividual (2 offsprings)Officer2002-09-05 ~ 2005-03-11OF - Secretary → CIF 0 - 6
Pellatt, Anne
Individual (116 offsprings)Officer2002-09-03 ~ 2002-09-05OF - Nominee Secretary → CIF 0
Company in focus
ACTIVE 8 HEALTH & FITNESS LIMITED
Period: 2002-09-03 ~ now
Company number: 04524873
Registered name
ACTIVE 8 HEALTH & FITNESS LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
86900 - Other Human Health Activities
Brief company account
Intangible Assets
389 GBP2025-03-31
1,948 GBP2024-03-31
Property, Plant & Equipment
241,559 GBP2025-03-31
238,392 GBP2024-03-31
Debtors
Current
7,025 GBP2025-03-31
7,127 GBP2024-03-31
Cash at bank and in hand
21,193 GBP2025-03-31
13,820 GBP2024-03-31
Creditors
Non-current
-138,538 GBP2025-03-31
-145,149 GBP2024-03-31
Net Assets/Liabilities
67,450 GBP2025-03-31
54,562 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
67,350 GBP2025-03-31
54,462 GBP2024-03-31
Equity
67,450 GBP2025-03-31
54,562 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
6,235 GBP2025-03-31
6,235 GBP2024-03-31
Intangible Assets - Gross Cost
6,235 GBP2025-03-31
6,235 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,846 GBP2025-03-31
4,287 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,559 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
389 GBP2025-03-31
1,948 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
295,027 GBP2025-03-31
295,027 GBP2024-03-31
Furniture and fittings
41,285 GBP2025-03-31
29,164 GBP2024-03-31
Computers
2,483 GBP2025-03-31
2,483 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
338,795 GBP2025-03-31
326,674 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,562 GBP2025-03-31
61,662 GBP2024-03-31
Furniture and fittings
27,191 GBP2025-03-31
24,137 GBP2024-03-31
Computers
2,483 GBP2025-03-31
2,483 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,236 GBP2025-03-31
88,282 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,900 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,054 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,954 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
6,827 GBP2024-03-31
Prepayments/Accrued Income
Current
6,725 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
300 GBP2025-03-31
300 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,475 GBP2025-03-31
6,677 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,704 GBP2025-03-31
48 GBP2024-03-31
Amounts owed to directors
Current
37,846 GBP2025-03-31
46,973 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,283 GBP2025-03-31
1,370 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
138,538 GBP2025-03-31
145,149 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
- Registered number 04524873
ACTIVE 8 HEALTH & FITNESS LIMITED
Info20-22 The Mall, 2nd Floor, Bristol BS8 4DRPRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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