HERRINGSWELL GYM DEVELOPMENT LTD

Dissolved Cobham
3 employees website.com
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HERRINGSWELL GYM DEVELOPMENT LTD

Founded 30 Jan 2018 Dissolved Cobham, England 3 employees website.com
Accounts Submitted 30 Oct 2023
Confirmation
Net assets £-78K £60K 2022 year on year
Total assets £4M £2M 2022 year on year
Total Liabilities £4M £2M 2022 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

34 Anyards Road Cobham KT11 2LA England

Full company profile for HERRINGSWELL GYM DEVELOPMENT LTD (11178314), a dissolved company based in Cobham, England. Incorporated 30 Jan 2018. 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 Feb → 31 Jan 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£1.19k

Decreased by £297.00 (-20%)

Net Assets

-£78.47k

Decreased by £59.79k (-320%)

Total Liabilities

£3.61M

Decreased by £1.60M (-31%)

Turnover

N/A

Employees

3

Debt Ratio

102%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jan Year End
2022
31 Jan 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

3 active
Status
Benjamin James Cameron MekieDirectorBritishEngland577 Nov 2018Active
Richard Anthony DicksonDirectorBritishEngland617 Nov 2018Active
Simon SmithDirectorBritishUnited Kingdom4830 Jan 2018Active

Shareholders

Shareholders (3)

Crawfurd Trading Limited
37.5%
Richard Anthony Dickson
37.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Simon Smith

British

Active
Notified 30 Jan 2018
Residence United Kingdom
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Benjamin James Cameron Mekie

British

Active
Notified 7 Nov 2018
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Anthony Dickson

British

Active
Notified 7 Nov 2018
Residence England
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HERRINGSWELL GYM DEVELOPMENT LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Herringswell Manor Gym, Herringswell, Bury St Edmunds (IP28 6SW) WEST SUFFOLK
Freehold£702,00021 Nov 2018
Herringswell Manor Gym, Herringswell, Bury St Edmunds (IP28 6SW)
Freehold £702,000
Added 21 Nov 2018
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026InsolvencyLiquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
1 Sept 2025InsolvencyLiquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
29 Aug 2025OfficersTermination of Benjamin James Cameron Mekie as director on 16 Aug 2025
29 Aug 2025OfficersTermination of Simon Smith as director on 16 Aug 2025
29 Aug 2025Persons With Significant ControlCessation of Simon Smith as a person with significant control on 16 Aug 2025
10 Mar 2026 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

1 Sept 2025 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

29 Aug 2025 Officers

Termination of Benjamin James Cameron Mekie as director on 16 Aug 2025

29 Aug 2025 Officers

Termination of Simon Smith as director on 16 Aug 2025

29 Aug 2025 Persons With Significant Control

Cessation of Simon Smith as a person with significant control on 16 Aug 2025

Recent Activity

Latest Activity

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

2 months ago on 10 Mar 2026

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

9 months ago on 1 Sept 2025

Termination of Benjamin James Cameron Mekie as director on 16 Aug 2025

9 months ago on 29 Aug 2025

Termination of Simon Smith as director on 16 Aug 2025

9 months ago on 29 Aug 2025

Cessation of Simon Smith as a person with significant control on 16 Aug 2025

9 months ago on 29 Aug 2025