Company No: 09729614 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Timothy Sinclair
	Richard Taylor

SECRETARY

Jennifer Zoe Plummer

REGISTERED OFFICE	Dominus Fitness Green Lane Trading Estate
	Clifton Moor
	York
	YO30 5PY
	United Kingdom

COMPANY NUMBER

09729614 (England and Wales)

ACCOUNTANT	Inglis Chartered Accountants
	Wellington House
	Aviator Court
	Clifton Moor
	York
	YO30 4UZ

	Note	2025		2024
		£		£
Fixed assets
Tangible assets	3	45,457		59,243
		45,457		59,243
Current assets
Debtors	4	18,851		23,187
Cash at bank and in hand	5	16,574		16,707
		35,425		39,894
Creditors: amounts falling due within one year	6	( 49,230)		( 58,848)
Net current liabilities		(13,805)		(18,954)
Total assets less current liabilities		31,652		40,289
Net assets		31,652		40,289
Capital and reserves
Called-up share capital	7	150		150
Profit and loss account		31,502		40,139
Total shareholders' funds		31,652		40,289

For the financial year ending 31 August 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Dominus Fitness Limited (registered number: 09729614) were approved and authorised for issue by the Board of Directors on 07 July 2026. They were signed on its behalf by:

Timothy Sinclair Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Dominus Fitness Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Dominus Fitness Green Lane Trading Estate, Clifton Moor, York, YO30 5PY, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Plant and machinery etc.

25 % reducing balance

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	3		2

3. Tangible assets

	Plant and machinery etc.		Total
	£		£
Cost
At 01 September 2024	186,471		186,471
Additions	1,060		1,060
At 31 August 2025	187,531		187,531
Accumulated depreciation
At 01 September 2024	127,228		127,228
Charge for the financial year	14,846		14,846
At 31 August 2025	142,074		142,074
Net book value
At 31 August 2025	45,457		45,457
At 31 August 2024	59,243		59,243

4. Debtors

	2025		2024
	£		£
Other debtors	18,851		23,187

5. Cash and cash equivalents

	2025		2024
	£		£
Cash at bank and in hand	16,574		16,707

6. Creditors: amounts falling due within one year

	2025		2024
	£		£
Bank loans	4,333		8,338
Trade creditors	0		2,190
Amounts owed to related parties	2,925		17,455
Taxation and social security	9,786		7,319
Other creditors	32,186		23,546
	49,230		58,848

7. Called-up share capital

	2025		2024
	£		£
Allotted, called-up and fully-paid
150 Ordinary shares of £ 1.00 each	150		150