Topfit Health Limited
- Company number
- 03019873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 1995
- Nature of business
- Other retail sale of food in specialised stores
- Corporate group
- Ianna Group Ltd (3 companies)
Registered office
Previous names
- Topfit Health Products Limited (until 20 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLMOTT, Alison Dorothy | Director | 12 Nov 2015 | |
| ROWLAND, Nigel John | Director | 12 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ianna Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2024 | |
| Ianna Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2024 | 1 Aug 2024 |
| Mr Nigel John Rowland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2017 | 1 Aug 2024 |
| Mrs Alison Dorothy Willmott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2024 |
| Mr Richard Jeffrey Willmott | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 11 Aug 2017 |
| Mr David Leonard Rowland | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Apr 2016 |
| Mrs Jacqueline Rowland | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £139,956 | £137,465 | 17 |
| 31 Mar 2024 | £135,380 | £104,166 | 16 |
| 31 Mar 2023 | £60,192 | £50,683 | 13 |
| 31 Mar 2022 | £141,317 | £33,817 | 13 |
| 31 Mar 2021 | £92,292 | £25,271 | 15 |
| 31 Mar 2020 | £38,767 | £50,024 | 12 |
| 31 Mar 2019 | -£44,470 | £1,002 | - |
| 31 Mar 2018 | -£69,280 | £3,500 | 10 |
| 31 Mar 2017 | -£51,992 | £2,755 | 10 |
| 31 Mar 2016 | -£10,073 | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £10,953 | £662 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Owned by
Topfit Health Limited → Ianna Group Ltd
Registered address
322 companies are registered at this address - likely a registration agent.