VIRGIN ACTIVE GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Lifestyle and entertainment Activities of head offices
V

VIRGIN ACTIVE GROUP LIMITED

Activities of head offices

Founded 20 Nov 1991 Active London, England 0 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED 23 Sept 2005 — 10 Mar 2006
SHOWHALL LIMITED 28 May 1999 — 23 Sept 2005
VIRGIN ATLANTIC LEISUREWEAR LIMITED 4 Dec 1991 — 28 May 1999
SHOWHALL LIMITED 20 Nov 1991 — 4 Dec 1991
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jan 2026 Next due 22 Jan 2027 8 months remaining
Net assets £282M £179K 2024 year on year
Total assets £356M £14M 2024 year on year
Total Liabilities £74M £13M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

26 Little Trinity Lane Mansion House London EC4V 2AR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VIRGIN ACTIVE GROUP LIMITED (02664542), an active lifestyle and entertainment company based in London, England. Incorporated 20 Nov 1991. Activities of head offices. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£215.00k

Increased by £11.00k (+5%)

Net Assets

£282.33M

Increased by £179.00k (+0%)

Total Liabilities

£73.54M

Increased by £13.38M (+22%)

Turnover

£36.00k

Decreased by £66.00k (-65%)

Employees

N/A

Debt Ratio

21%

Increased by 3 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 752,741 Shares £222.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20251£41.74m£41.74m
18 Jul 202425,000£25.00m£1k
4 Dec 202347,000£47.00m£1k
4 Jul 202345,000£45.00m£1k
21 Dec 20222,500£250k£100

Officers

Officers

1 active 2 resigned
Status
Poppy KevelighanSecretaryUnknownUnknown26 Sept 2024Active

Shareholders

Shareholders (2)

Virgin Active Health Club Holdings Limited
96.6%
21,352,525
Virgin Active Health Club Holdings Limited
3.4%
752,741

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VIRGIN ACTIVE GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with updates
23 Dec 2025CapitalAllotment of shares (GBP 96,626.625) on 22 Dec 2025
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with updates
22 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with updates

23 Dec 2025 Capital

Allotment of shares (GBP 96,626.625) on 22 Dec 2025

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with updates

22 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with updates

3 months ago on 29 Jan 2026

Allotment of shares (GBP 96,626.625) on 22 Dec 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Confirmation statement made on 8 Jan 2025 with updates

1 years ago on 16 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Oct 2024