# Shape House Health Club Limited

## Details

- **Company number:** [05112542](https://find-and-update.company-information.service.gov.uk/company/05112542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2004
- **Registered office:** 202 MILBURN ROAD, ASHINGTON, NORTHUMBERLAND, NE63 0PH
- **Nature of business:** [93130](/sic/93130) Fitness facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Colin Robinson | secretary | 26 Apr 2004 |  |
| SIMPSON, Colin Robinson | director | 26 Apr 2004 |  |
| RICHES, David Andrew | director | 26 Apr 2004 |  |
| JL NOMINEES TWO LIMITED | corporate-nominee-secretary | 26 Apr 2004 | 26 Apr 2004 |
| JL NOMINEES ONE LIMITED | corporate-nominee-director | 26 Apr 2004 | 26 Apr 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Robinson Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| David Andrew Riches | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£25,432 | £49 | 2 |
| 31 Jul 2024 | -£18,326 | £263 | 2 |
| 31 Jul 2023 | -£11,322 | £14 | 2 |
| 31 Jul 2022 | -£7,562 | £152 | 1 |
| 31 Jul 2021 | -£4,556 | £1,223 | 1 |
| 30 Apr 2015 | -£7,701 | £941 | - |
| 30 Apr 2014 | -£3,501 | £222 | - |
| 30 Apr 2011 | £331 | £125 | - |