# Peak Fitness Warwick Limited

## Details

- **Company number:** [07920983](https://find-and-update.company-information.service.gov.uk/company/07920983)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2012
- **Registered office:** 2-3 SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, CV36 4AF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Starflower Limited (until 23 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINFIELD, Benjamin Clifford James | director | 6 Dec 2019 | 2 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver James Thompson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 | 6 Dec 2019 |
| Mrs Felicity Jayne Spearman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2019 | 19 Oct 2020 |
| Mr Benjamin Clifford James Linfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2019 | 2 Apr 2026 |
| Hatton Holders Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Apr 2026 |  |
| Mr Jamie Routledge | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Dec 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £119 | - | 0 |
| 31 Jan 2025 | £34 | - | 0 |
| 31 Jan 2024 | - | - | 2 |
| 31 Jan 2023 | £31,938 | - | 2 |
| 31 Jan 2022 | £96 | - | 2 |
| 31 Jan 2021 | £1,726 | £32,974 | 1 |
| 31 Jan 2020 | -£2,154 | £1,967 | 1 |
| 31 Jan 2019 | £2,416 | - | 1 |
| 31 Jan 2018 | £4,016 | - | - |
| 31 Jan 2017 | £5,554 | - | - |
| 31 Jan 2016 | - | £29,943 | - |
| 31 Jan 2015 | - | £9,702 | - |
| 31 Jan 2014 | - | £1,365 | - |
| 31 Jan 2013 | - | £2,590 | - |



## Owned by

Peak Fitness Warwick Limited → [Hatton Holders Limited](/company/12817927)





## Companies at the same address

- [Abbott Internet Consultants Limited](/company/06900400) (06900400)
- [AI Governance Systems Limited](/company/17173422) (17173422)
- [Alpha Vera Consulting Ltd](/company/12635168) (12635168)
- [Andrew Colebrook Limited](/company/07117547) (07117547)
- [Anna Fellici Ltd](/company/10793616) (10793616)
- [BKM Mace Limited](/company/16539464) (16539464)
- [Blue Cloud Aero Services Ltd](/company/17115035) (17115035)
- [Catherine Martin Communications Limited](/company/07350129) (07350129)
- [Chandos House Limited](/company/04458885) (04458885)
- [Clearwhite Ltd](/company/14024566) (14024566)