ENERGY FITNESS PROFESSIONALS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £232.96K £18.44K 2024 year on year

Total assets £931.35K £368.19K 2024 year on year

Total Liabilities £698.39K £349.74K 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Onyx 12 Little Park Farm Road Segensworth Roundabout, West Fareham PO15 5TD United Kingdom

Office (London)

International House, 24 Holborn Viaduct, London EC1A 2BN

Telephone

0127664182

fwcmanager@mclaren.com

Website

energy-fitpro.co.uk

Credit Report

Discover ENERGY FITNESS PROFESSIONALS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

£363.41k

Increased by £89.91k (+33%)

Net Assets

£232.96k

Increased by £18.44k (+9%)

Total Liabilities

£698.39k

Increased by £349.74k (+100%)

Turnover

£1.99M

Increased by £274.81k (+16%)

Employees

N/A

Decreased by 58 (-100%)

Debt Ratio

75%

Increased by 13 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

2 active 12 resigned

Show resigned officers

						Status
Ewald Gustav Fichardt	Director	British	England	53	8 Jun 2025	Active
Ross Stuart Brand	Director	British	England	44	8 Jun 2025	Active

Shareholders

Shareholders (3)


Totally Plc	100.0%	100	Ordinary	16 May 2023
Robert Radford	0.0%	0	Ordinary	16 May 2023
Alan Gallagher	0.0%	0	Ordinary	16 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Phl Group Finance Limited

United Kingdom

Active

Notified 8 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Totally Plc

Ceased 8 Jun 2025

Ceased

Alan Thomas Gallacher

Ceased 15 Dec 2021

Ceased

Robert Radford

Ceased 15 Dec 2021

Ceased

See All Controllers

Group Structure

PHL GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PHL GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PHL GROUP HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

ENERGY FITNESS PROFESSIONALS LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
25 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
13 Jun 2025	Officers	Appointment of Mr Ewald Gustav Fichardt as director on 2025-06-08	View(2 pages)
13 Jun 2025	Officers	Appointment of Mr Ross Stuart Brand as director on 2025-06-08	View(2 pages)