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Bannatyne Fitness Limited

03287770

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 46 outstanding charges (-10)

Details

POWER HOUSE, DARLINGTON, DL1 1ST
Incorporated 04/12/1996

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

93130
Fitness facilities

Officers

Ms Karen Wilkinson

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Duncan Bannatyne

director · Since 06/12/2021

DIRECTOR

BRITISH · MONACO · Age 77

Miss Victoria Lyndsey Brown

director · Since 30/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Persons with Significant Control

The Bannatyne Group Limited

75–100% shares
75–100% votes
Appoint directors

Power House, Haughton Road, Darlington, DL1 1ST

Reg: 09618868 · England & Wales · Limited Company

Notified 06/04/2016

Charges46 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2026Registered 22/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (CRN: 00929027)

Created 25/03/2026Registered 08/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (CRN: 00929027)

Created 25/03/2026Registered 08/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (CRN: 00929027)

Created 25/03/2026Registered 08/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (CRN: 00929027)

Created 25/03/2026Registered 08/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (CRN: 00929027)

Created 25/03/2026Registered 08/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (CRN: 00929027)

Created 25/03/2026Registered 08/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (CRN: 00929027)

Created 25/03/2026Registered 08/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2026Registered 26/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 25/09/2023Registered 29/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 25/09/2023Registered 29/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK (AS SECURITY TRUSTEE)

Created 25/09/2023Registered 29/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 25/09/2023Registered 29/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 25/09/2023Registered 29/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 25/09/2023Registered 29/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 25/09/2023Registered 29/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2023Registered 22/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2023Registered 16/08/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2023Registered 16/08/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2021Registered 19/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2021Registered 19/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2021Registered 19/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2021Registered 19/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2021Registered 19/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2021Registered 19/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2021Registered 19/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 01/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2020Registered 27/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2020Registered 27/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2020Registered 27/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2020Registered 27/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2020Registered 27/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2020Registered 27/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2020Registered 27/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2020Registered 06/11/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2017Registered 17/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2017Registered 17/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2017Registered 17/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2017Registered 17/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2017Registered 17/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2017Registered 17/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2017Registered 17/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 23/12/2016Registered 28/12/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE OR THE SECURED PARTIES (EACH AS DEFINED IN

Created 31/08/2016Registered 01/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 08/10/2015Satisfied 26/01/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 08/10/2015Satisfied 26/01/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 08/10/2015Satisfied 26/01/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 08/10/2015Satisfied 26/01/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 08/10/2015Satisfied 26/01/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 08/10/2015Satisfied 26/01/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 08/10/2015Satisfied 26/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2015Registered 03/09/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/03/2014Registered 27/03/2014Satisfied 08/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/03/2014Registered 27/03/2014Satisfied 08/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/03/2014Registered 27/03/2014Satisfied 08/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/03/2014Registered 27/03/2014Satisfied 08/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/03/2014Registered 27/03/2014Satisfied 08/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/03/2014Registered 27/03/2014Satisfied 08/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/03/2014Registered 27/03/2014Satisfied 08/10/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2014Registered 08/03/2014
charge
satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED

Created 21/06/2012Registered 03/07/2012Satisfied 13/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 11/04/2011Registered 16/04/2011Satisfied 13/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 11/04/2011Registered 16/04/2011Satisfied 21/04/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 10/11/2010Registered 26/11/2010Satisfied 21/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 10/11/2010Registered 26/11/2010Satisfied 13/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 10/11/2010Registered 26/11/2010Satisfied 13/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 10/11/2010Registered 26/11/2010Satisfied 13/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 03/11/2010Registered 23/11/2010Satisfied 13/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 05/11/2010Registered 17/11/2010Satisfied 13/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY TRUSTEE")

Created 01/04/2008Registered 15/04/2008Satisfied 13/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 08/08/2006Registered 26/08/2006Satisfied 13/03/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC THE SECURITY TRUSTEE

Created 09/08/2006Registered 25/08/2006Satisfied 13/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2005Registered 02/04/2005Satisfied 26/05/2010
charge
satisfied

NORTHERN ELECTRIC PROPERTIES LIMITED

Created 04/04/2003Registered 08/04/2003Satisfied 21/04/2016
charge
satisfied

AIB GROUP (UK) PLC, IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE AGENT ANDTHE LENDERS (THE SECU

Created 19/02/2002Registered 05/03/2002Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 16/08/2001Registered 04/09/2001Satisfied 15/07/2010
charge
satisfied

AIB GROUP (UK) PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS (AS DEFINE

Created 22/08/2001Registered 25/08/2001Satisfied 11/08/2006
charge
satisfied

AIB GROUP (UK) P.L.C. IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE AGENT ANDTHE LENDERS (AS DEFI

Created 21/08/2001Registered 23/08/2001Satisfied 11/08/2006
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 11/08/2006
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 11/08/2006
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 11/08/2006
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 11/08/2006
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 11/08/2006
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS

Created 17/08/2001Registered 22/08/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/04/2001Registered 24/04/2001Satisfied 26/05/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 13/02/2001Registered 15/02/2001Satisfied 08/09/2001
charge
satisfied

AIB GROUP (UK) PLC

Created 19/04/1999Registered 06/05/1999Satisfied 08/09/2001
charge
satisfied

AIB GROUP (UK) PLC

Created 06/04/1999Registered 06/05/1999Satisfied 08/09/2001
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/04/1999Registered 21/04/1999Satisfied 08/09/2001
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/04/1999Registered 21/04/1999Satisfied 08/09/2001
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/04/1999Registered 21/04/1999Satisfied 08/09/2001
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/04/1999Registered 21/04/1999Satisfied 08/09/2001
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/04/1999Registered 21/04/1999Satisfied 08/09/2001
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/04/1999Registered 21/04/1999Satisfied 08/09/2001
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/04/1999Registered 21/04/1999Satisfied 08/09/2001
charge
satisfied

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 09/12/1998Registered 30/12/1998Satisfied 16/09/1999
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1998Registered 08/12/1998Satisfied 16/09/1999
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1998Registered 05/12/1998Satisfied 23/09/1999
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1998Registered 05/12/1998Satisfied 23/09/1999
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1998Registered 05/12/1998Satisfied 23/09/1999
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1998Registered 05/12/1998Satisfied 23/09/1999
charge
satisfied

YORKSHIRE BANK PLC

Created 20/05/1997Registered 24/05/1997Satisfied 16/09/1999
charge
satisfied

YORKSHIRE BANK PLC

Created 17/04/1997Registered 22/04/1997Satisfied 23/09/1999