Fitness Lab Group Limited Filleted Accounts Cover
Fitness Lab Group Limited
Company No. 14635627
Information for Filing with The Registrar
31 December 2024
Fitness Lab Group Limited Directors Report Registrar
The Directors present their report and the accounts for the year ended 31 December 2024.
Principal activities
The principal activity of the company during the year under review was that of a holding company.
Directors
The Directors who served at any time during the year were as follows:
S.C. Calva
J. Coxall
B.J. Durney
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
B.J. Durney
Director
13 June 2025
Fitness Lab Group Limited Balance Sheet Registrar
at
31 December 2024
Company No.
14635627
Notes
2024
2023
£
£
Fixed assets
Investments
4
9,75250,955
9,75250,955
Current assets
Cash at bank and in hand
2,225786
2,225786
Creditors: Amount falling due within one year
5
-
(36,172)
Net current assets/(liabilities)
2,225
(35,386)
Total assets less current liabilities
11,97715,569
Net assets
11,97715,569
Capital and reserves
Called up share capital
10,92810,928
Share premium account
6
6,9246,924
Profit and loss account
6
(5,875)
(2,283)
Total equity
11,97715,569
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 13 June 2025 and signed on its behalf by:
B.J. Durney
Director
13 June 2025
Fitness Lab Group Limited Notes to the Accounts Registrar
for the year ended 31 December 2024
1
General information
Fitness Lab Group Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 14635627
Its registered office is:
12 Copper Works Apartments
57 Blackhorse Road
London
E17 7FN
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Investments
Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.
Trade and other creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
33
4
Investments
Investment in Subsidiaries
Other investments
Total
£
£
£
Cost or valuation
At 1 January 2024
9,752
41,203
50,955
Disposals
-
(41,203)
(41,203)
At 31 December 2024
9,752
-
9,752
Provisions/Impairment
Net book values
At 31 December 2024
9,752
-
9,752
At 31 December 2023
9,752
41,203
50,955
5
Creditors:
amounts falling due within one year
2024
2023
£
£
Other creditors
-36,172
-36,172
6
Reserves
Share premium account - includes any premiums received on issue of share capital. Any transaction costs associated with the issuing of shares are deducted from share premium.
Profit and loss account - includes all current and prior period retained profits and losses.
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