One Premium Fitness Limited in Newcastle Upon Tyne, NE2 3AE

Description

Data updated on: 01-11-2023

One Premium Fitness Limited has existed in the United Kingdom for nine years. Started with registration number 09876661 in the year 2015, the company have office at Fleming Business Centre, Newcastle Upon Tyne NE2 3AE. It has a history in registered name change. In the past, this firm had two different company names. Until 2017 this firm was prospering as Ne1 Fitness Group and before that the official company name was Ne1 Fitness. The firm's classified under the NACE and SIC code 93130 - Fitness facilities. 2022-12-31 is the last time when the company accounts were filed.

In order to satisfy their clientele, the following firm is constantly overseen by a body of four directors who are, amongst the rest, Paul F., Alan S. and Andrew W.. Their joint efforts have been of utmost importance to this specific firm since Friday 29th January 2016. Furthermore, the director's duties are backed by a secretary - Andrew S., who was officially appointed by this specific firm eight years ago.

Previous company's names
One Premium Fitness Limited 2017-09-11
Ne1 Fitness Group Limited 2015-12-01
Ne1 Fitness Limited 2015-11-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1 262	12 925	3 521	1 374
Current Assets	111 711	117 937	117 641	1 891
Debtors	110 449	105 012	114 120	517
Net Assets Liabilities	-836 364	-1 123 057	-1 495 990	-1 611 787
Other Debtors	75 000	78 857	89 318
Property Plant Equipment	291 778	166 536	33 345

Other Financial Data
Accrued Liabilities	2 587	1 966	3 709	1 425
Accumulated Amortisation Impairment Intangible Assets	72 297	94 377
Accumulated Depreciation Impairment Property Plant Equipment	503 803	630 813	764 365	331 796
Additions Other Than Through Business Combinations Property Plant Equipment			2 360	31 175
Administrative Expenses			404 466	108 436
Amounts Owed To Related Parties		58 772	58 401
Average Number Employees During Period	1	1
Bank Borrowings	43 304	38 259	11 299
Comprehensive Income Expense			-372 933	-115 797
Cost Sales			28 242	12 974
Creditors	1 388 353	1 533 950	1 646 976	1 613 584
Disposals Decrease In Amortisation Impairment Intangible Assets			-116 457
Disposals Decrease In Depreciation Impairment Property Plant Equipment			22 425	-490 330
Disposals Intangible Assets			-220 797
Disposals Property Plant Equipment				-490 789
Finance Lease Liabilities Present Value Total	174 910	135 825	46 098
Financial Commitments Other Than Capital Commitments	220 250	132 150	44 050
Fixed Assets	440 278	292 956	33 345
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment		821	-1 610	98
Gross Profit Loss			71 848	19 254
Increase Decrease From Foreign Exchange Differences Property Plant Equipment		1 768	-1 999
Increase From Amortisation Charge For Year Intangible Assets		22 080	22 080
Increase From Depreciation Charge For Year Property Plant Equipment		126 189	112 737	63 963
Intangible Assets	148 500	126 420
Intangible Assets Gross Cost	220 797	220 797
Interest Payable Similar Charges Finance Costs			70 615	35 707
Net Current Assets Liabilities	-1 276 642	-1 416 013	-1 529 335	-1 611 693
Operating Profit Loss			-310 750	-76 708
Other Comprehensive Income Expense Net Tax			8 432	-3 288
Other Operating Income Format1			21 868	12 474
Other Remaining Borrowings	841 482	898 753	889 909	984 673
Prepayments	32 992	22 383	24 802	517
Profit Loss			-381 365	-112 509
Profit Loss On Ordinary Activities Before Tax			-381 365	-112 415
Property Plant Equipment Gross Cost	795 581	797 349	791 410	331 796
Provisions For Liabilities Balance Sheet Subtotal				94
Taxation Social Security Payable	1
Tax Tax Credit On Profit Or Loss On Ordinary Activities				94
Total Assets Less Current Liabilities			-1 495 990	-1 611 693
Total Borrowings	1 059 696	1 072 837	947 306	984 673
Trade Creditors Trade Payables	43 804	78 901	123 562	1 408
Trade Debtors Trade Receivables	2 457	3 772
Turnover Revenue			100 090	32 228
Amount Specific Advance Or Credit Directors	-282 265	-321 474
Amount Specific Advance Or Credit Made In Period Directors	1 103	391
Amount Specific Advance Or Credit Repaid In Period Directors	-108 378	-39 600

Resigned: 19 September 2017

Latest update: 3 March 2024

Jackie B.

Role: Director

Appointed: 29 January 2016

Resigned: 01 June 2021

Latest update: 3 March 2024

Karen S.

Role: Director

Appointed: 17 November 2015

Resigned: 29 January 2016

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wylie Childrens Settlement Trust owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at Close House Estate, Heddon-On-The-Wall, NE15 0HT.

Andrew W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Wylie Childrens Settlement Trust

Address: Close Close House Estate, Heddon-On-The-Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom

Legal authority Trust

Legal form Trust

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

One Premium Fitness Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew S.

Paul F.

Alan S.

Andrew W.

Andrew S.

Kerry M.

Benjamin S.

Jackie B.

Karen S.

People with significant control

Andrew W.

Wylie Childrens Settlement Trust

Accounts Documents

Company filings

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