Ifit Health & Fitness Limited
- Company number
- 02995785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1994
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Icon Fitness Lifestyle Limited (until 7 Sep 1998)
- Readco 101 Limited (until 13 Jan 1995)
- Icon Health And Fitness Limited (until 20 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Jeremy Mark | Director | 29 Nov 1994 | 22 Dec 1994 |
| JACKSON, Guy Collingwood | Secretary | 29 Nov 1994 | 22 Dec 1994 |
| JACKSON, Guy Collingwood | Director | 29 Nov 1994 | 22 Dec 1994 |
| EVANS, David Philip | Director | 22 Dec 1994 | 4 Mar 1999 |
| LATO, Giovanni | Director | 4 Mar 1999 | 24 May 2002 |
| BROWN, Hugh Taylor Mark | Director | 4 Mar 1999 | 24 May 2002 |
| BEARNSON, Brad | Director | 10 Nov 1995 | 29 Jun 2006 |
| RICHARD, Mark | Director | 24 May 2002 | 31 Jan 2010 |
| BECK, Fred | Director | 22 Dec 1994 | 26 Mar 2013 |
| TRAF SHELF (NOMINEES) LIMITED | Corporate-Secretary | 22 Dec 1994 | 3 Sep 2013 |
| SMITH, Everett | Director | 29 Jun 2006 | 13 Dec 2023 |
| MCHALE, John | Director | 2 Jan 2024 | 24 Jan 2024 |
| GROUT, Renaud | Director | 1 Feb 2010 | 11 Mar 2024 |
| GERARD, Dale | Director | 13 Dec 2023 | 24 Oct 2024 |
| WEBB, Somer | Director | 2 Jun 2025 | 28 Nov 2025 |
| WILSON, Andrew Lockhart | Director | 2 Apr 2025 | |
| KHAN, Faizan Ul Haq | Director | 5 Feb 2025 | |
| RAMSEY, Dylan Scott | Director | 2 Jan 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 3 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ifit Health & Fitness (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £17,804,778 | - | £610,407 | 36 |
| 31 May 2024 | £20,735,893 | - | £2,340,054 | 36 |
| 31 May 2023 | £20,938,349 | - | £2,179,383 | 42 |
| 31 May 2022 | £33,197,703 | £3,732,217 | £1,114,474 | 24 |
| 31 May 2021 | £32,083,992 | £14,228,577 | £15,290,253 | 20 |
| 31 May 2020 | £20,333,076 | £13,835,330 | £10,307,738 | 21 |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
| 31 May 1998 | - | - | - | - |
| 31 May 1997 | - | - | - | - |
| 1 Jun 1996 | - | - | - | - |
| 31 May 1995 | - | - | - | - |
Connections
Owned by
Ifit Health & Fitness Limited → Ifit Health & Fitness (Holdings) Limited
Directors’ other companies
- KHAN, Faizan Ul Haq - Director at Reform Rx Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Constellation Holdco Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
Registered address
1,442 companies are registered at this address - likely a registration agent.