THE ORIGINAL FIT FACTORY LTD

Active - Accounts Filed

General Information

NAME
THE ORIGINAL FIT FACTORY LTD

COMPANY NUMBER
SC541304

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96040 - Physical well-being activities

INCORPORATION DATE
27/07/2016 (8 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
27/07/2016 31/01/2018
CFI AT HOME LIMITED

REGISTERED ADDRESS

CADDER HOUSE 160 CLOBER ROAD, MILNGAVIE
GLASGOW
G62 7LW

TRADING ADDRESSES

Cadder House
160 Clober Road
Milngavie
GLASGOW
G62 7LW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

19.60%

NET WORTH

- £80M

1,123.34%

TOTAL LIABILITIES

£83.3M

608.66%

NET ASSETS

£1.4M

86.20%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Mark Bernard Battles (926505216) Appointed
Date: 05/12/2024	Event: New Board Member Michael David Borden (932999491) Appointed
Date: 30/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ORIGINAL FIT FACTORY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

19.60%

NET WORTH

- £80M

1,123.34%

TOTAL LIABILITIES

£83.3M

608.66%

NET ASSETS

£1.4M

86.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIKE BORDEN	Owned: 19.65 %	Shares: 18,436,404	Price per share: £0.00	Total Value: £184.36
ANTHONY HOWARD	Owned: 15.42 %	Shares: 14,471,365	Price per share: £0.00	Total Value: £144.71
DAVID ANDREW WEIR	Owned: 12.95 %	Shares: 12,148,291	Price per share: £0.00	Total Value: £121.48
ASHLEY LIDGARD	Owned: 12.04 %	Shares: 11,299,336	Price per share: £0.00	Total Value: £112.99
OAKBRIDGE LLC	Owned: 7.43 %	Shares: 6,970,180	Price per share: £0.00	Total Value: £69.70
RUSTY BRIDGES	Owned: 4.80 %	Shares: 4,500,000	Price per share: £0.00	Total Value: £45.00
MARK BERNARD BATTLES	Owned: 3.06 %	Shares: 2,871,276	Price per share: £0.00	Total Value: £28.71
GLYNDWR HARRIS	Owned: 2.46 %	Shares: 2,303,900	Price per share: £0.00	Total Value: £23.04
IN60 VENTURES LIMITED	Owned: 1.78 %	Shares: 1,666,667	Price per share: £0.00	Total Value: £16.67
DAME KELLY HOLMES	Owned: 1.59 %	Shares: 1,489,495	Price per share: £0.00	Total Value: £14.89
MAURICE WOODEN	Owned: 1.49 %	Shares: 1,393,253	Price per share: £0.00	Total Value: £13.93
CATHERINE CHALMERS	Owned: 1.48 %	Shares: 1,390,845	Price per share: £0.00	Total Value: £13.91
SARBELLA GROUP LIMITED	Owned: 1.18 %	Shares: 1,111,111	Price per share: £0.00	Total Value: £11.11
JOHN WOOD	Owned: 1.13 %	Shares: 1,060,288	Price per share: £0.00	Total Value: £10.60
PRADN FAMILY PARTNERSHIP	Owned: 1.12 %	Shares: 1,052,043	Price per share: £0.00	Total Value: £10.52
KYLE ISRAEL	Owned: 0.92 %	Shares: 863,109	Price per share: £0.00	Total Value: £8.63
JONATHON MILLER	Owned: 0.76 %	Shares: 709,155	Price per share: £0.00	Total Value: £7.09
PLUTUS ESTATES	Owned: 0.62 %	Shares: 584,202	Price per share: £0.00	Total Value: £5.84
LIFESGOOD SAS	Owned: 0.62 %	Shares: 580,645	Price per share: £0.00	Total Value: £5.81
GARETH RICHARDS	Owned: 0.62 %	Shares: 580,000	Price per share: £0.00	Total Value: £5.80
SCOTT DINGWALL	Owned: 0.59 %	Shares: 555,555	Price per share: £0.00	Total Value: £5.56
LAURIE ALBRENT	Owned: 0.57 %	Shares: 530,144	Price per share: £0.00	Total Value: £5.30
PIERRE LUIGI POZZUTO	Owned: 0.53 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
LAURIE L ALBRENT LIVING TRUST	Owned: 0.53 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
HAIDEE LIDGARD	Owned: 0.53 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
DAMIAN LIDGARD	Owned: 0.53 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
SEEDRS NOMINEES LTD	Owned: 0.52 %	Shares: 489,065	Price per share: £0.00	Total Value: £4.89
JOHANN WATSON	Owned: 0.50 %	Shares: 468,085	Price per share: £0.00	Total Value: £4.68
AUDREY LIDGARD	Owned: 0.48 %	Shares: 446,809	Price per share: £0.00	Total Value: £4.47
ROBIN ROWLAND HILLS	Owned: 0.47 %	Shares: 443,262	Price per share: £0.00	Total Value: £4.43
BRANDEN HAMPTON	Owned: 0.44 %	Shares: 410,000	Price per share: £0.00	Total Value: £4.10
JONATHON CRAIG LIDGARD	Owned: 0.37 %	Shares: 346,191	Price per share: £0.00	Total Value: £3.46
JAMES MOORE	Owned: 0.32 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
KEITH HOLST	Owned: 0.24 %	Shares: 225,000	Price per share: £0.00	Total Value: £2.25
THOROUGHGOOD HOLDINGS	Owned: 0.22 %	Shares: 208,400	Price per share: £0.00	Total Value: £2.08
MTB	Owned: 0.22 %	Shares: 203,361	Price per share: £0.00	Total Value: £2.03
AZIM SACHEDINA	Owned: 0.21 %	Shares: 198,000	Price per share: £0.00	Total Value: £1.98
ROLF STAHEL	Owned: 0.18 %	Shares: 170,000	Price per share: £0.00	Total Value: £1.70
EDJIS KREMANIS	Owned: 0.18 %	Shares: 166,667	Price per share: £0.00	Total Value: £1.67
VAIRIS KREMANIS	Owned: 0.18 %	Shares: 166,667	Price per share: £0.00	Total Value: £1.67
DANIEL LAWMAN	Owned: 0.18 %	Shares: 166,667	Price per share: £0.00	Total Value: £1.67
JONAS FANDREY	Owned: 0.18 %	Shares: 166,667	Price per share: £0.00	Total Value: £1.67
COGENT LTD	Owned: 0.09 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.80
RUFFENA CAPITAL	Owned: 0.09 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.80
STEWART LOCHRIE	Owned: 0.08 %	Shares: 78,125	Price per share: £0.00	Total Value: £0.78
THOMAS PETER ASHLEY LIDGARD	Owned: 0.08 %	Shares: 70,921	Price per share: £0.00	Total Value: £0.71
GARETH SMYTH	Owned: 0.06 %	Shares: 54,550	Price per share: £0.00	Total Value: £0.55
AHMAD ABDULLA JUMA BINYAT	Owned: 0.05 %	Shares: 47,872	Price per share: £0.00	Total Value: £0.48
REBECCA MCGOLDRICK	Owned: 0.04 %	Shares: 41,667	Price per share: £0.00	Total Value: £0.42
NOLENE WHYTE	Owned: 0.04 %	Shares: 41,667	Price per share: £0.00	Total Value: £0.42
CEDRIC BETIS	Owned: 0.03 %	Shares: 31,915	Price per share: £0.00	Total Value: £0.32
DEAN HODGKIN	Owned: 0.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
DANIELA LEVY	Owned: 0.03 %	Shares: 27,778	Price per share: £0.00	Total Value: £0.28
CATHERINE JAMES	Owned: 0.03 %	Shares: 27,778	Price per share: £0.00	Total Value: £0.28
TINA WEST	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
TINO NOMBRO	Owned: 0.01 %	Shares: 13,889	Price per share: £0.00	Total Value: £0.14
SIMON MCGOWAN	Owned: 0.01 %	Shares: 13,889	Price per share: £0.00	Total Value: £0.14
BRIAN CUNNINGHAM	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
DONNA CUNNINGHAM	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
LAUREN BURNS	Owned: 0.00 %	Shares: 4,676	Price per share: £0.00	Total Value: £0.05
LAURA HARRIS	Owned: 0.00 %	Shares: 266	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Andrew Weir 27/07/2016 - Present (8 years and 4 months) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Ashley Robert Lidgard 04/04/2017 - Present (7 years and 8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Catherine Shonagh Chalmers 04/04/2017 - Present (7 years and 8 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anthony John Howard 16/10/2018 - Present (6 years and 1 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Mark Bernard Battles 30/05/2024 - Present (6 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Mark Bernard Battles (926505216) Appointed
Date: 05/12/2024	Event: New Board Member Michael David Borden (932999491) Appointed
Date: 30/05/2024	Event: New Accounts filed
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: Change in Reg. Office
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Accounts filed
Date: 27/11/2019	Event: Anthony John Howard (925150594) has left the board
Date: 27/11/2019	Event: New Board Member Anthony John Howard (907322046) Appointed
Date: 03/05/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Board Member Mark Bernard Battles (925766946) Appointed
Date: 18/10/2018	Event: New Board Member Anthony John Howard (925150594) Appointed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 29/06/2018	Event: Catherine Chalmers (922960216) has left the board
Date: 29/06/2018	Event: New Board Member Catherine Shonagh Chalmers (924762062) Appointed
Date: 21/11/2017	Event: Laura Sherene Grantham (922960122) has left the board
Date: 05/08/2017	Event: New Annual Return filed
Date: 03/08/2017	Event: Change in Reg. Office
Date: 21/04/2017	Event: New Board Member Catherine Chalmers (922960216) Appointed
Date: 21/04/2017	Event: New Board Member Ashley Robert Lidgard (907627192) Appointed
Date: 21/04/2017	Event: New Board Member Laura Sherene Grantham (922960122) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THE ORIGINAL FIT FACTORY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

- £80M

£83.3M

£1.4M

People Overview

6

2

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

- £80M

£83.3M

£1.4M

Accounts

People Overview

6

2

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™