GYMFINITY KIDS LIMITED

Active - Accounts Filed

General Information

NAME
GYMFINITY KIDS LIMITED

COMPANY NUMBER
10375476

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93199 - Other sports activities

INCORPORATION DATE
14/09/2016 (8 years and 3 months old)

WEBSITE
www.gymfinitykids.com

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT B, FIRST FLOOR, STADIUM WAY WEST
MILTON KEYNES
MK1 1ST

Telephone: 01206986420
TPS: No

TRADING ADDRESSES

Unit B, First Floor
Stadium Way West
Milton Keynes
MK1 1ST
MK1 1ST

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£621.5k

81.59%

NET WORTH

£4.3M

33.96%

TOTAL LIABILITIES

£3.2M

48.31%

NET ASSETS

£5.4M

20.64%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

104

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 05/10/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GYMFINITY KIDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£621.5k

81.59%

NET WORTH

£4.3M

33.96%

TOTAL LIABILITIES

£3.2M

48.31%

NET ASSETS

£5.4M

20.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

104

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK POOLE	Owned: 26.65 %	Shares: 1,796,524	Price per share: £1.00	Total Value: £1,796,524.00
TOM WALKER	Owned: 0.22 %	Shares: 1,466,666	Price per share: £0.01	Total Value: £14,666.66
UK FF NOMINEES LTD	Owned: 14.83 %	Shares: 1,250,000	Price per share: £0.80	Total Value: £1,000,000.00
JACQUES DE BRUIN	Owned: 0.17 %	Shares: 1,174,600	Price per share: £0.01	Total Value: £11,746.00
PETER WILLIAM DENBY ROBERTS	Owned: 0.13 %	Shares: 906,052	Price per share: £0.01	Total Value: £9,060.52
BRIAN WILLIAM SCURRAH	Owned: 0.13 %	Shares: 889,400	Price per share: £0.01	Total Value: £8,894.00
WILLIAM GERALD DENBY ROBERTS	Owned: 0.10 %	Shares: 676,836	Price per share: £0.01	Total Value: £6,768.36
AFMH LIMITED	Owned: 0.08 %	Shares: 545,455	Price per share: £0.01	Total Value: £5,454.55
TEAM TWEDS LIMITED	Owned: 0.08 %	Shares: 545,455	Price per share: £0.01	Total Value: £5,454.55
HUTCHINSON GROUP LTD	Owned: 7.42 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
TOM WALKER	Owned: 5.93 %	Shares: 500,000	Price per share: £0.80	Total Value: £400,000.00
CHRISTOPHER GERRARTY	Owned: 3.71 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
JOHNNY NAGGAR	Owned: 3.71 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
HAZEL CATHERINE HUTCHINSON	Owned: 0.03 %	Shares: 234,012	Price per share: £0.01	Total Value: £2,340.12
ADAM BELLAMY	Owned: 0.03 %	Shares: 205,000	Price per share: £0.01	Total Value: £2,050.00
MARK POOLE	Owned: 0.03 %	Shares: 203,476	Price per share: £0.01	Total Value: £2,034.76
ALEGRANZA HOLDING LTD	Owned: 2.97 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
THE LAUGHING WATERS HOLDINGS COMPANY LIMITED	Owned: 2.97 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
BRIAN WILLIAM SCURRAH	Owned: 2.23 %	Shares: 187,500	Price per share: £0.80	Total Value: £150,000.00
DAVID HUTCHINSON	Owned: 2.67 %	Shares: 179,652	Price per share: £1.00	Total Value: £179,652.00
DARREN HOLMAN	Owned: 0.02 %	Shares: 168,000	Price per share: £0.01	Total Value: £1,680.00
UK FF NOMINEES LTD	Owned: 2.26 %	Shares: 152,328	Price per share: £1.00	Total Value: £152,328.00
ALEXANDER YUREVICH	Owned: 2.23 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
PAUL DAVID KIRWIN	Owned: 0.02 %	Shares: 145,000	Price per share: £0.01	Total Value: £1,450.00
CAROLINE ROBERTS	Owned: 0.02 %	Shares: 142,784	Price per share: £0.01	Total Value: £1,427.84
POPPY SCOTT-PLUMMER	Owned: 0.02 %	Shares: 141,666	Price per share: £0.01	Total Value: £1,416.66
CROSS ROCKS INVESTMENTS LIMITED	Owned: 0.02 %	Shares: 136,364	Price per share: £0.01	Total Value: £1,363.64
DAVID RICHARD ROBINSON	Owned: 0.02 %	Shares: 136,364	Price per share: £0.01	Total Value: £1,363.64
COLIN STRANG STEEL	Owned: 0.02 %	Shares: 136,006	Price per share: £0.01	Total Value: £1,360.06
APRIL STRANG STEEL	Owned: 0.02 %	Shares: 126,006	Price per share: £0.01	Total Value: £1,260.06
JULIAN RICHMOND-WATSON	Owned: 1.48 %	Shares: 125,000	Price per share: £0.80	Total Value: £100,000.00
SELINA SHACKLETON	Owned: 0.02 %	Shares: 102,000	Price per share: £0.01	Total Value: £1,020.00
PETER TAYLOR	Owned: 0.01 %	Shares: 100,604	Price per share: £0.01	Total Value: £1,006.04
REDINGTON LIMITED	Owned: 1.48 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
POLLY OSWALD	Owned: 0.01 %	Shares: 99,005	Price per share: £0.01	Total Value: £990.05
SUSANNA WAY	Owned: 0.01 %	Shares: 90,004	Price per share: £0.01	Total Value: £900.04
GAVIN DAVIES	Owned: 1.33 %	Shares: 89,826	Price per share: £1.00	Total Value: £89,826.00
LUCINDA MORRIS	Owned: 0.01 %	Shares: 81,004	Price per share: £0.01	Total Value: £810.04
ADRIAN LYNDSAY-FYNN	Owned: 0.01 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
PAUL MILNER	Owned: 0.01 %	Shares: 73,000	Price per share: £0.01	Total Value: £730.00
ANDREW MERRILL	Owned: 0.01 %	Shares: 73,000	Price per share: £0.01	Total Value: £730.00
ANDREW SHANN	Owned: 0.01 %	Shares: 71,500	Price per share: £0.01	Total Value: £715.00
SALLY LLOYD BAKER	Owned: 0.01 %	Shares: 65,000	Price per share: £0.01	Total Value: £650.00
ROBIN BOWIE	Owned: 0.01 %	Shares: 64,803	Price per share: £0.01	Total Value: £648.03
PETER WILLIAM DENBY ROBERTS	Owned: 0.74 %	Shares: 62,500	Price per share: £0.80	Total Value: £50,000.00
TOM WALKER	Owned: 0.90 %	Shares: 60,931	Price per share: £1.00	Total Value: £60,931.00
WILLIAM WYNN-WILLIAMS	Owned: 0.01 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
ADRIAN MCCALLUM	Owned: 0.01 %	Shares: 58,333	Price per share: £0.01	Total Value: £583.33
SIMON ROUSKI ANDREW CEFFERTY	Owned: 0.01 %	Shares: 57,001	Price per share: £0.01	Total Value: £570.01
JOHN NASH	Owned: 0.01 %	Shares: 50,869	Price per share: £0.01	Total Value: £508.69
LIZA PHILLIPS	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JONATHAN MAY	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
RUTH CHAPMAN	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
VICKY TAMPLIN	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
DAVID ANTHONY RASCHE	Owned: 0.74 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LAURA MAY	Owned: 0.01 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CHARLIE SCOTT-PLUMMER	Owned: 0.01 %	Shares: 49,899	Price per share: £0.01	Total Value: £498.99
JEFFREY SMITH	Owned: 0.67 %	Shares: 44,913	Price per share: £1.00	Total Value: £44,913.00
ANTHONY GUY SCOTT-PLUMMER	Owned: 0.01 %	Shares: 90,672	Price per share: £0.01	Total Value: £906.72
ADAM WAY	Owned: 0.01 %	Shares: 90,004	Price per share: £0.01	Total Value: £900.04
JACQUES DE BRUIN	Owned: 0.61 %	Shares: 41,128	Price per share: £1.00	Total Value: £41,128.00
JO SHERRARD	Owned: 0.01 %	Shares: 40,804	Price per share: £0.01	Total Value: £408.04
JANIE TATE	Owned: 0.01 %	Shares: 40,804	Price per share: £0.01	Total Value: £408.04
DAVID RUCK KEENE	Owned: 0.01 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MARCO SCHIAVO	Owned: 0.57 %	Shares: 38,097	Price per share: £1.00	Total Value: £38,097.00
ADAM BELLAMY	Owned: 0.45 %	Shares: 37,500	Price per share: £0.80	Total Value: £30,000.00
PHILIP PALMER	Owned: 0.01 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
KEN CAIN	Owned: 0.01 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
ANNABEL BUIK	Owned: 0.00 %	Shares: 27,001	Price per share: £0.01	Total Value: £270.01
EMMA MCCALLUM	Owned: 0.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
MERRILYN VAN DER WOUDE	Owned: 0.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
HAROLD MORRIS	Owned: 0.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
THOMAS FLANAGAN	Owned: 0.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
BRIAN WILLIAM SCURRAH	Owned: 0.34 %	Shares: 22,849	Price per share: £1.00	Total Value: £22,849.00
JOHN NASH	Owned: 6.66 %	Shares: 449,131	Price per share: £1.00	Total Value: £449,131.00
JULIAN RICHMOND-WATSON	Owned: 0.06 %	Shares: 427,703	Price per share: £0.01	Total Value: £4,277.03
ANGELA LOUISE CRAWSHAW	Owned: 0.06 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
ANDREW WYNN	Owned: 0.05 %	Shares: 360,018	Price per share: £0.01	Total Value: £3,600.18
JAMES JACK	Owned: 0.05 %	Shares: 340,020	Price per share: £0.01	Total Value: £3,400.20
JACQUES DE BRUIN	Owned: 4.01 %	Shares: 337,500	Price per share: £0.80	Total Value: £270,000.00
FRED GRAINGER	Owned: 0.05 %	Shares: 324,017	Price per share: £0.01	Total Value: £3,240.17
ANNABEL JACKSON	Owned: 0.00 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
ANDREW BENGOUGH	Owned: 0.00 %	Shares: 21,000	Price per share: £0.01	Total Value: £210.00
DAVID HUTCHINSON	Owned: 0.00 %	Shares: 20,348	Price per share: £0.01	Total Value: £203.48
JOHNNIE ARKWRIGHT	Owned: 0.00 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JANINE SMITH	Owned: 0.00 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
SAAVAN SHAH	Owned: 0.28 %	Shares: 19,099	Price per share: £1.00	Total Value: £19,099.00
NEIL MORRIS	Owned: 0.00 %	Shares: 18,000	Price per share: £0.01	Total Value: £180.00
JULIAN RICHMOND-WATSON	Owned: 0.23 %	Shares: 15,232	Price per share: £1.00	Total Value: £15,232.00
MARCO SCHIAVO	Owned: 0.00 %	Shares: 11,903	Price per share: £0.01	Total Value: £119.03
GAVIN DAVIES	Owned: 0.00 %	Shares: 10,174	Price per share: £0.01	Total Value: £101.74
PETER WILLIAM DENBY ROBERTS	Owned: 0.11 %	Shares: 7,616	Price per share: £1.00	Total Value: £7,616.00
SAAVAN SHAH	Owned: 0.00 %	Shares: 5,901	Price per share: £0.01	Total Value: £59.01
JEFFREY SMITH	Owned: 0.00 %	Shares: 5,087	Price per share: £0.01	Total Value: £50.87
ADAM BELLAMY	Owned: 0.07 %	Shares: 4,569	Price per share: £1.00	Total Value: £4,569.00
BRIAN WILLIAM SCURRAH	Owned: 0.00 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JACQUES DE BRUIN	Owned: 0.00 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
WILLIAM GERALD DENBY ROBERTS	Owned: 0.00 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
PETER WILLIAM DENBY ROBERTS	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ADAM BELLAMY	Owned: 0.00 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
MATT TOMLINSON	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MARTA JOANNA REYNOLDS	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
VICKY TAMPLIN	Owned: 0.00 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
SELINA SHACKLETON	Owned: 0.00 %	Shares: 25	Price per share: £0.01	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter William Denby Roberts 14/09/2016 - Present (8 years and 3 months) Born in Aug 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 9 Past: 88	View Report
Brian William Scurrah 27/09/2016 - Present (8 years and 3 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 21	View Report
Julian Howard Richmond-Watson 05/05/2017 - Present (7 years and 7 months) Born in Dec 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 14 Past: 25	View Report
Hazel Catherine O'Hara 05/05/2017 - Present (7 years and 7 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Jacques De Bruin 27/11/2018 - Present (6 years and 1 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 05/10/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Board Member Paul David Kirwin (924426820) Appointed
Date: 28/04/2023	Event: New Board Member Marta Joanna Reynolds (930835818) Appointed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 01/10/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Accounts filed
Date: 30/07/2020	Event: New Board Member Adam Bellamy (927248747) Appointed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 06/12/2018	Event: New Board Member Jacques De Bruin (919329697) Appointed
Date: 06/12/2018	Event: Change in Reg. Office
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: Change in Reg. Office
Date: 06/09/2018	Event: Change in Reg. Office
Date: 20/06/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Board Member Julian Howard Richmond-Watson (905656830) Appointed
Date: 02/08/2017	Event: New Board Member Hazel Catherine Hutchinson (902786897) Appointed
Date: 25/01/2017	Event: Angela Louise Crawshaw (921024050) has left the board
Date: 29/09/2016	Event: New Board Member Angela Louise Crawshaw (921024050) Appointed
Date: 29/09/2016	Event: New Board Member Brian William Scurrah (912640093) Appointed

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GYMFINITY KIDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£621.5k

£4.3M

£3.2M

£5.4M

People Overview

8

1

104

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£621.5k

£4.3M

£3.2M

£5.4M

Accounts

People Overview

8

1

104

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™