THE BANNATYNE GROUP LIMITED
09618868Fitness facilities
THE BANNATYNE GROUP LIMITED
Fitness facilities
Previous Company Names
Contact & Details
Contact
Full company profile for THE BANNATYNE GROUP LIMITED (09618868), an active lifestyle and entertainment company based in United Kingdom. Incorporated 2 Jun 2015. Fitness facilities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2025)
Cash in Bank
£14.81M
Net Assets
£33.66M
Total Liabilities
£249.19M
Turnover
£157.97M
Employees
2789
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Wilkinson, Karen | Director | British | England | 1 Jul 2021 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (2)
Duncan Walker Bannatyne
British
- Ownership Of Shares 75 To 100 Percent
Mr Duncan Walker Bannatyne
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Confirmation Statement | Confirmation statement made on 2 Jun 2026 with updates | |
| 3 Jun 2026 | Persons With Significant Control | Change to Mr Duncan Walker Bannatyne as a person with significant control on 7 Apr 2016 | |
| 21 Apr 2026 | Resolution | Resolutions | |
| 15 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 27 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 2 Jun 2026 with updates
Change to Mr Duncan Walker Bannatyne as a person with significant control on 7 Apr 2016
Resolutions
Annual accounts made up to 31 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2 Jun 2026 with updates
1 weeks ago on 4 Jun 2026
Change to Mr Duncan Walker Bannatyne as a person with significant control on 7 Apr 2016
1 weeks ago on 3 Jun 2026
Resolutions
1 months ago on 21 Apr 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 15 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 27 Mar 2026