Fitweb Limited in Liverpool, L3 9SJ

Description

Data updated on: 01-11-2023

Registered with number 04154510 23 years ago, Fitweb Limited is a Private Limited Company. The business official office address is No.1, St. Pauls Square Liverpool. This firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. May 31, 2022 is the last time account status updates were filed.

We have a number of three directors running this firm at the moment, including Andrew B., Susan B. and Christopher T. who have been utilizing the directors assignments since 2003. In addition, the managing director's duties are regularly assisted with by a secretary - Susan B., who was chosen by this firm in August 2001.

The companies with significant control over this firm are as follows: Wigland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Colliers Lane, Stow-Cum-Quy, CB25 9AU and was registered as a PSC under the reg no 02721723.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	327 475	324 974

Balance Sheet
Cash Bank On Hand					237 481	617 956	528 211	101 745	460 676	11 639
Current Assets		1	471 551	455 925	646 175	755 605	766 713	842 302	868 647	846 724
Debtors		1	413 925	23 754	408 694	137 649	238 502	740 557	407 971	835 085
Other Debtors					359 226	97 062	202 062	671 042	358 750	755 244
Cash Bank In Hand	1	1	57 626	432 171
Net Assets Liabilities Including Pension Asset Liability		1	327 475	324 974
Tangible Fixed Assets			3 900 000	3 900 000

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve			327 474	324 973
Shareholder Funds	1	1	327 475	324 974

Other Financial Data
Accrued Liabilities Deferred Income					30 216	24 660	19 263	20 755	19 955	14 246
Amounts Owed To Group Undertakings					890 983	890 983	890 983	890 983	890 983	890 983
Average Number Employees During Period					3	3	3	3	3	3
Bank Borrowings Overdrafts					2 916 000	2 150 000	2 150 000	2 150 000	2 150 000	2 091 714
Corporation Tax Payable					54 179	73 444	20 126	19 667	15 918	19 967
Corporation Tax Recoverable									19 413	21 206
Creditors					3 939 846	3 193 172	3 116 388	3 106 040	3 147 779	3 063 330
Disposals Investment Property Fair Value Model						1 000 000
Fixed Assets			3 900 000	3 900 000					2 800 000	2 560 050
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						-100 000				-240 000
Increase In Loans Owed By Related Parties Due To Loans Advanced						53 199	105 000			380 220
Increase In Loans Owed To Related Parties Due To Loans Advanced							105 000	107 711
Investment Property					3 900 000	2 800 000	2 800 000	2 800 000	2 800 000	2 560 000
Investment Property Fair Value Model					3 900 000	2 800 000	2 800 000		2 800 000	2 560 000
Investments Fixed Assets										50
Investments In Group Undertakings Participating Interests										50
Net Current Assets Liabilities		1	-3 572 525	-3 575 026	-3 293 671	-2 437 567	-2 349 675	-2 263 738	-2 279 132	-2 216 606
Number Shares Issued Fully Paid						100	100	100
Other Creditors					37 685	40 685	24 199	15 820	16 059	33 024
Other Remaining Borrowings									50 000
Other Taxation Social Security Payable					10 783	13 400	11 585	8 815	4 864	13 396
Par Value Share		1	0	0		1	1	1
Payments To Related Parties					26 000	53 199	22 849	23 888	23 382	19 250
Prepayments Accrued Income					8 793	7 017	6 230	6 502	7 029	6 707
Total Assets Less Current Liabilities			327 475	324 974	606 329	362 433	450 325	536 262	520 868	343 444
Trade Creditors Trade Payables							232
Trade Debtors Trade Receivables					40 675	33 570	30 210	63 013	22 779	51 928
Advances Credits Made In Period Directors										15 000
Creditors Due Within One Year			4 044 076	4 030 951
Number Shares Allotted	1	1	100	100
Share Capital Allotted Called Up Paid			1	1
Tangible Fixed Assets Cost Or Valuation			3 900 000	3 900 000
Value Shares Allotted	1	1	1

Company staff

Andrew B.

Role: Director

Appointed: 19 March 2003

Latest update: 17 April 2024

Susan B.

Role: Director

Appointed: 30 August 2001

Latest update: 17 April 2024

Christopher T.

Role: Director

Appointed: 30 August 2001

Latest update: 17 April 2024

Susan B.

Role: Secretary

Appointed: 30 August 2001

Latest update: 17 April 2024

Timothy E.

Role: Director

Appointed: 30 August 2001

Resigned: 11 November 2011

Latest update: 17 April 2024

Christopher W.

Role: Secretary

Appointed: 15 February 2001

Resigned: 30 August 2001

Latest update: 17 April 2024

Peter B.

Role: Director

Appointed: 15 February 2001

Resigned: 30 August 2001

Latest update: 17 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 06 February 2001

Resigned: 15 February 2001

Address: London, NW8 8EP

Latest update: 17 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 06 February 2001

Resigned: 15 February 2001

Address: Bristol, Avon, BS1 6BU

Latest update: 17 April 2024

People with significant control

Wigland Limited

Address: 9 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Cardiff Companies House

Registration number 02721723

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts 26 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	26 February 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	28 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Fitweb Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Susan B.

Christopher T.

Susan B.

Timothy E.

Christopher W.

Peter B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Wigland Limited

Accounts Documents

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