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D2f Fitness Ltd

08981663

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

32 Wornal Park Menmarsh Road, Worminghall, HP18 9PH
Incorporated 07/04/2014

Previously known as

D2f Imports (Oxon) Ltd · until 15/10/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Gillian Porter-Smith

director · Since 07/04/2014

British · United Kingdom · Age 68

Robert Alan Porter-Smith

director · Since 07/04/2014

British · United Kingdom · Age 70

John Graham Lofting

director · Since 06/04/2017

British · England · Age 46

Tania Maria Townsend

director · Since 01/07/2022

British · England · Age 59

Tania Maria Townsend

secretary · Since 01/07/2022

Martin Arthur Aynsley

director · Since 01/07/2022

British · England · Age 69

Matthew Alexander Aynsley

director · Since 01/07/2022

British · England · Age 35

Former

Daniel Peter Oliver

director · Resigned 16/11/2016

Charlotte Louise Edmonds

secretary · Resigned 30/11/2018

Jeffrey Kelly

director · Resigned 01/07/2022

Persons with Significant Control

D2f Holdings Ltd

75–100% shares
75–100% votes

32 Wornal Park, Menmarsh Road, Worminghall, HP18 9PH

Reg: 13289123 · Register Of Companies · Public Limited Company

Notified 24/03/2021

Former PSCs

Mr Robert Alan Porter-Smith

Ceased 24/03/2021

Charges4 outstanding

Charge
satisfied

JUICE VENTURES LIMITED

Created 06/06/2025Registered 17/06/2025Satisfied 14/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 16/08/2021Registered 19/08/2021
Charge
outstanding

HSBC BANK PLC

Created 11/03/2015Registered 11/03/2015
Charge
outstanding

HSBC BANK PLC

Created 26/02/2015Registered 26/02/2015
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/02/2015Registered 17/02/2015

Change History

officer appointedTOWNSEND, Tania Maria
2026-05-05
officer appointedAYNSLEY, Matthew Alexander
2026-05-05
officer appointedLOFTING, John Graham
2026-05-05
officer appointedPORTER-SMITH, Gillian
2026-05-05
officer appointedPORTER-SMITH, Robert Alan
2026-05-05
officer appointedTOWNSEND, Tania Maria
2026-05-05
officer appointedAYNSLEY, Martin Arthur
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line132 Wornal Park Menmarsh Road
2026-05-05

32 WORNAL PARK

post townWorminghall
2026-05-05

WORMINGHALL

statusactive
2026-05-05

Active

CompanyRankvs 2430+ SIC 47990 peers
68

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£369k

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£407k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.4M

Fixed Assets

£11k

Debtors

£1.1M

12avg. employees+2

Tax at Year End(2022)

VAT£49k

Director Loans(2019)

Company owes directors£57k

Balance Sheet

Assets less current liabilities£418k
Signed by Mr Robert Porter-Smith 10 November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.29+£97k
20231.37+£40k
20221.78+£3k£979k
20211.77+£35k£1.1M
20202.23-£75k
20191.52+£41k
20181.47

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20258 pages · PDF
MR04

mortgage satisfy charge full

14/08/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202537 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20248 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
Director details changed

change person director company with change date

23/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20234 pages · PDF
Director resigned

termination director company with name termination date

05/09/20221 page · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
AP03

appoint person secretary company with name date

05/09/20222 pages · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20229 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20218 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202141 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
PSC02

notification of a person with significant control

12/04/20212 pages · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20209 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20195 pages · PDF
TM02

termination secretary company with name termination date

17/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20185 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20174 pages · PDF
CH03

change person secretary company with change date

01/06/20171 page · PDF
Director appointed

appoint person director company with name date

07/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20176 pages · PDF
Director resigned

termination director company with name termination date

10/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20156 pages · PDF
Director appointed

appoint person director company with name date

01/04/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/201523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/201524 pages · PDF
AP03

appoint person secretary company with name date

26/11/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

12/11/20141 page · PDF
CERTNM

certificate change of name company

15/10/20143 pages · PDF
Shares allotted

capital allotment shares

14/10/20143 pages · PDF
Incorporated

incorporation company

07/04/201422 pages · PDF