Unit One Gym (Guiseley) Ltd
- Company number
- 11485432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2018
- Nature of business
- Operation of sports facilities
Fitness facilities
Registered office
Previous names
- Boxxfit Limited (until 22 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Richard Simon | Director | 26 Jul 2018 | 17 Apr 2019 |
| SHEPHERD, James Spencer | Director | 26 Jul 2018 | 18 Nov 2019 |
| MANSON, Nicole Louise | Director | 6 Aug 2020 | 1 Mar 2021 |
| WOOD, Craig Allan | Director | 26 Jul 2018 | 4 Dec 2024 |
| FELLA, Richard Ian | Director | 29 Jul 2024 | |
| LAMB, Richard Simon | Director | 23 Dec 2022 | |
| KOTCHIE, Jason | Director | 26 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Simon Lamb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2019 | 17 Feb 2023 |
| Mr Jason Kotchie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2019 | 17 Feb 2023 |
| Mr Craig Allan Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2019 | 17 Feb 2023 |
| Mr Richard Ian Fella | Significant Influence Or Control | 4 Dec 2024 | |
| Mr Richard Simon Lamb | Significant Influence Or Control | 17 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£130,925 | - | 7 |
| 30 Nov 2024 | -£79,857 | - | 6 |
| 30 Nov 2023 | -£63,366 | £4,081 | 6 |
| 30 Nov 2022 | -£61,176 | £9,958 | 6 |
| 30 Nov 2021 | -£45,480 | £8,122 | 4 |
| 30 Nov 2020 | -£39,576 | £13,350 | 2 |
| 30 Nov 2019 | - | £5,416 | 2 |
Connections
Directors’ other companies
- FELLA, Richard Ian - Director at Unit One Kids Ltd
- LAMB, Richard Simon - Director at Rhomb Associates Limited
- LAMB, Richard Simon - Director at Unit One Holdings Limited
- LAMB, Richard Simon - Director at Firefight Abc Ltd
- LAMB, Richard Simon - Director at Unity Coffee Shop Ltd