VIRGIN ACTIVE LIMITED

Active London

Other amusement and recreation activities n.e.c.

2,144 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
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VIRGIN ACTIVE LIMITED

Other amusement and recreation activities n.e.c.

Founded 13 Oct 1997 Active London, England 2,144 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.

Previous Company Names

CHARTMIX LIMITED 13 Oct 1997 — 2 Dec 1997
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 £106M £15M 2024 year on year
Total assets £483M £7M 2024 year on year
Total Liabilities £377M £8M 2024 year on year
Charges 18
4 outstanding 14 satisfied

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 LIMITED (03448441), an active lifestyle and entertainment company based in London, England. Incorporated 13 Oct 1997. Other amusement and recreation activities n.e.c.. 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

£8.67M

Increased by £486.00k (+6%)

Net Assets

£106.37M

Decreased by £15.32M (-13%)

Total Liabilities

£376.58M

Increased by £8.47M (+2%)

Turnover

£130.43M

Increased by £10.05M (+8%)

Employees

2144

Decreased by 235 (-10%)

Debt Ratio

78%

Increased by 3 (+4%)

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

1 Allotment 100,000 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 2021100,000£100£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Virgin Active Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Charges

Charges

4 outstanding 14 satisfied

Properties

Properties

28 leasehold 28 total
AddressTenurePrice PaidDate Added
3 Ferris Row, Riverside Business Park, Northampton (NN3 9HX) WEST NORTHAMPTONSHIRE
Leasehold-3 Mar 2022
Unit 2, O2 Centre, 255 Finchley Road, London (NW3 6LU) CAMDEN
Leasehold-23 Jun 2021
Virgin Active, New Writtle Street, Chelmsford (CM2 0RR) CHELMSFORD
Leasehold-12 Jan 2021
B1, G37 And F31, The Lowrey Outlet Mall, The Quays, Salford (M50 3AH) SALFORD
Leasehold-15 Oct 2020
part of Unit 3, Broadfield Road, Sheffield SHEFFIELD
Leasehold-5 Mar 2019
3 Ferris Row, Riverside Business Park, Northampton (NN3 9HX)
Leasehold
Added 3 Mar 2022
District WEST NORTHAMPTONSHIRE
Unit 2, O2 Centre, 255 Finchley Road, London (NW3 6LU)
Leasehold
Added 23 Jun 2021
District CAMDEN
Virgin Active, New Writtle Street, Chelmsford (CM2 0RR)
Leasehold
Added 12 Jan 2021
District CHELMSFORD
B1, G37 And F31, The Lowrey Outlet Mall, The Quays, Salford (M50 3AH)
Leasehold
Added 15 Oct 2020
District SALFORD
part of Unit 3, Broadfield Road, Sheffield
Leasehold
Added 5 Mar 2019
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
4 Nov 2025OfficersAppointment of Elena Chambers as director on 20 Oct 2025
4 Nov 2025OfficersTermination of Luca Valotta as director on 21 Oct 2025
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with updates
29 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

4 Nov 2025 Officers

Appointment of Elena Chambers as director on 20 Oct 2025

4 Nov 2025 Officers

Termination of Luca Valotta as director on 21 Oct 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

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Appointment of Elena Chambers as director on 20 Oct 2025

6 months ago on 4 Nov 2025

Termination of Luca Valotta as director on 21 Oct 2025

6 months ago on 4 Nov 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