MYZONE GROUP LIMITED

09634208
Active Leeds

Fitness facilities

40 employees website.com
Lifestyle and entertainment Fitness facilities
M

MYZONE GROUP LIMITED

09634208

Fitness facilities

Founded 11 Jun 2015 Active Leeds, United Kingdom 40 employees website.com
Lifestyle and entertainment Fitness facilities
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 May 2026 Next due 20 May 2027 11 months remaining
Net assets £-6M £296K 2024 year on year
Total assets £20M £3M 2024 year on year
Total Liabilities £26M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MYZONE GROUP LIMITED (09634208), an active lifestyle and entertainment company based in Leeds, United Kingdom. Incorporated 11 Jun 2015. Fitness 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£95.66k

Decreased by £51.77k (-35%)

Net Assets

-£6.21M

Decreased by £296.02k (-5%)

Total Liabilities

£26.31M

Decreased by £2.85M (-10%)

Turnover

£3.75M

Decreased by £902.88k (-19%)

Employees

40

Debt Ratio

131%

Increased by 6 (+5%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Myzone Holdings Limited
100.0%
100
Myzone (uk) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

David Wright

Australian

Active
Notified 6 Apr 2017
Residence United Kingdom
DOB July 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Myzone (uk) Limited

Ceased 6 Apr 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with updates
7 Apr 2026OfficersAppointment of Mr Philip Richard Whittam as director on 25 Mar 2026
3 Apr 2026OfficersAppointment of Mr Craig Artley as director on 1 Apr 2026
1 Apr 2026OfficersTermination of Jonathan Monks as director on 1 Apr 2026
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with updates

7 Apr 2026 Officers

Appointment of Mr Philip Richard Whittam as director on 25 Mar 2026

3 Apr 2026 Officers

Appointment of Mr Craig Artley as director on 1 Apr 2026

1 Apr 2026 Officers

Termination of Jonathan Monks as director on 1 Apr 2026

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with updates

1 months ago on 6 May 2026

Appointment of Mr Philip Richard Whittam as director on 25 Mar 2026

2 months ago on 7 Apr 2026

Appointment of Mr Craig Artley as director on 1 Apr 2026

2 months ago on 3 Apr 2026

Termination of Jonathan Monks as director on 1 Apr 2026

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025