Company Registration No. 12279752 (England and Wales)
MB FITNESS LIMITED
Unaudited accounts
for the year ended 31 October 2025
MB FITNESS LIMITED
Unaudited accounts
Contents
MB FITNESS LIMITED
Company Information
for the year ended 31 October 2025
Directors
Nicola HAMILTON
Mathew BEENHAM
Company Number
12279752 (England and Wales)
Registered Office
10 SANDSDALE AVENUE
FULWOOD
PRESTON
PR2 9AZ
ENGLAND
Accountants
Genius Accountancy Ltd
27 Old Gloucester Street
London
WC1N 3AX
MB FITNESS LIMITED
Statement of financial position
as at 31 October 2025
Investment property
-
115,000
Cash at bank and in hand
14,905
3,137
Creditors: amounts falling due within one year
(12,100)
(100,608)
Net current assets/(liabilities)
2,805
(96,666)
Total assets less current liabilities
5,297
18,334
Provisions for liabilities
Called up share capital
2
2
Fair value reserve
-
26,321
Profit and loss account
5,295
(14,163)
Shareholders' funds
5,297
12,160
For the year ending 31 October 2025 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 Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 22 May 2026 and were signed on its behalf by
Mathew BEENHAM
Director
Company Registration No. 12279752
MB FITNESS LIMITED
Notes to the Accounts
for the year ended 31 October 2025
MB FITNESS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12279752. The registered office is 10 SANDSDALE AVENUE, FULWOOD, PRESTON, PR2 9AZ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Change in Business Activities
During the reporting period, the Company changed its principal business activities. Previously engaged in renting investment property, the Company has transitioned to providing personal fitness coaching services, including individualized training and wellness consultations.
MB FITNESS LIMITED
Notes to the Accounts
for the year ended 31 October 2025
4
Tangible fixed assets
Computer equipment
Fair value at 1 November 2024
115,000
Net loss from fair value adjustments
(32,495)
Amounts falling due within one year
7
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
4,401
-
Loans from directors
7,699
100,608
8
Transactions with related parties
During the year, the company sold the property to Nicola Hamilton, who is a director of the company, at a consideration based on mutually agreed terms. The transaction was carried out in the ordinary course of business and was duly approved by the management/directors.
9
Average number of employees
During the year the average number of employees was 1 (2024: 0).