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The Fitness Resort Ltd

14031726

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Penrose House, 67 Hightown Road, Banbury, OX16 9BE
Incorporated 07/04/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Yin-Chien Yeap

director · Since 07/04/2022

Singaporean · England · Age 56

Lydia Berry

director · Since 10/04/2022

British · United Kingdom · Age 40

Timothy Dudgeon

director · Since 10/04/2022

British · England · Age 57

Jack Gower

director · Since 10/04/2022

British · England · Age 32

Former

Graeme Michael Love

director · Resigned 31/07/2023

Persons with Significant Control

Mr Yin-Chien Yeap

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm
Appoint directors

Singaporean · England · Age 56

Penrose House, 67 Hightown Road, Banbury, OX16 9BE

Notified 07/04/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Penrose House
2026-05-10

PENROSE HOUSE

post townBanbury
2026-05-10

BANBURY

officer appointedBERRY, Lydia
2026-05-10
officer appointedDUDGEON, Timothy, Mr.
2026-05-10
officer appointedGOWER, Jack, Mr.
2026-05-10
officer appointedYEAP, Yin-Chien
2026-05-10

CompanyRankvs 4448+ SIC 62011 peers
35

Financial strength44th percentile among SIC peers · 11/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity4/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£106k

Current Liabilities

£1.3M

Fixed Assets

£12k

Debtors

£86k

0avg. employees-3

Balance Sheet

Intangible assets£11k
Assets less current liabilities-£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.08
20240.08
20230.00

Derived from filed accounts. Not audited figures.

Filing History17 filings

Accounts filed

accounts with accounts type total exemption full

17/11/20259 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20249 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20245 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20235 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

14/09/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

10/03/20231 page · PDF
RP04AP01

second filing of director appointment with name

01/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20224 pages · PDF
PSC changed

change to a person with significant control

04/10/20222 pages · PDF
Director appointed

appoint person director company with name date

04/10/20222 pages · PDF
Director appointed

appoint person director company with name date

04/10/20222 pages · PDF
Director appointed

appoint person director company with name date

04/10/20223 pages · PDF
Director appointed

appoint person director company with name date

04/10/20222 pages · PDF
Incorporated

incorporation company

07/04/202210 pages · PDF