FIT PARKS LTD

Active Hexham

Operation of sports facilities

29 employees website.com
Operation of sports facilities
F

FIT PARKS LTD

Operation of sports facilities

Founded 20 Sept 2012 Active Hexham, United Kingdom 29 employees website.com
Operation of sports facilities

Previous Company Names

BROADGROVE MECHANICAL AND ELECTRICAL SERVICES LIMITED 20 Sept 2012 — 23 Sept 2015
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £258K £247K 2024 year on year
Total assets £340K £5K 2024 year on year
Total Liabilities £82K £242K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beaufront Park Anick Road Hexham Northumberland NE46 4TU

Full company profile for FIT PARKS LTD (08222933), an active company based in Hexham, United Kingdom. Incorporated 20 Sept 2012. Operation of sports facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£41.70k

Increased by £29.13k (+232%)

Net Assets

£258.41k

Increased by £247.00k (+2165%)

Total Liabilities

£81.81k

Decreased by £241.98k (-75%)

Turnover

N/A

Employees

29

Debt Ratio

24%

Decreased by 73 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charles Darren JohnsonDirectorBritishUnited Kingdom6020 Sept 2012Active

Shareholders

Shareholders (2)

Fadi Antar
100.0%
2
Charles Johnson
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Fadi Antar

British

Active
Notified 1 Sept 2025
Residence England
DOB October 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Gillian Frances Banks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1956
Nature of Control
  • Significant Influence Or Control As Firm

Charlie Darren Johnson

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David James Blackwood

Ceased 4 Oct 2018

Ceased

Group Structure

Group Structure

FIT PARKS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings at Trent Park Golf Course, Bramley Road, Enfield ENFIELD
Leasehold-13 Jul 2020
Land and buildings at Trent Park Golf Course, Bramley Road, Enfield
Leasehold
Added 13 Jul 2020
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025Persons With Significant ControlFadi Antar notified as a person with significant control
1 Sept 2025Persons With Significant ControlCessation of Gillian Frances Banks as a person with significant control on 1 Sept 2025
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Sept 2025OfficersTermination of Charles Darren Johnson as director on 1 Sept 2025
19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Persons With Significant Control

Fadi Antar notified as a person with significant control

1 Sept 2025 Persons With Significant Control

Cessation of Gillian Frances Banks as a person with significant control on 1 Sept 2025

1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Sept 2025 Officers

Termination of Charles Darren Johnson as director on 1 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Fadi Antar notified as a person with significant control

9 months ago on 1 Sept 2025

Cessation of Gillian Frances Banks as a person with significant control on 1 Sept 2025

9 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Sept 2025

Termination of Charles Darren Johnson as director on 1 Sept 2025

9 months ago on 1 Sept 2025