HEALTH CLUB INVESTMENTS GROUP LIMITED

Active Epsom

Activities of head offices

2 employees website.com
Creative, media and publishing Activities of head offices
H

HEALTH CLUB INVESTMENTS GROUP LIMITED

Activities of head offices

Founded 23 Feb 2001 Active Epsom, United Kingdom 2 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

MISTYFORD LIMITED 23 Feb 2001 — 27 Apr 2001
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £-2M £266K 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £4M £266K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEALTH CLUB INVESTMENTS GROUP LIMITED (04167080), an active creative, media and publishing company based in Epsom, United Kingdom. Incorporated 23 Feb 2001. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.48M

Decreased by £265.77k (-12%)

Total Liabilities

£3.58M

Increased by £265.77k (+8%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

323%

Increased by 24 (+8%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nuffield Health
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nuffield Health

United Kingdom

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

NUFFIELD HEALTH united kingdom
HEALTH CLUB INVESTMENTS GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
11 Dec 2025OfficersAppointment of Mr Paul Martin Baker as director on 2025-12-10
11 Dec 2025OfficersTermination of Matthew Lynn as director on 2025-12-10
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

11 Dec 2025 Officers

Appointment of Mr Paul Martin Baker as director on 2025-12-10

11 Dec 2025 Officers

Termination of Matthew Lynn as director on 2025-12-10

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 3 Mar 2026

Appointment of Mr Paul Martin Baker as director on 2025-12-10

4 months ago on 11 Dec 2025

Termination of Matthew Lynn as director on 2025-12-10

4 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

Confirmation statement made on 2025-02-27 with no updates

1 years ago on 5 Mar 2025