Company Overview
Fitness Direct Franchising Limited is a Dissolved Private Limited Company.
Registered Address

2Nd Floor 110 Cannon Street, London, EC4N 6EU
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Companies House Data
Company NameFITNESS DIRECT FRANCHISING LIMITED
Company Number06391606
Registered Office Address2nd Floor 110 Cannon Street
 EC4N 6EU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date05/10/2007
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date30/09/2018
Accounts Account CategorySMALL
Returns Next Due Date02/11/2016
Returns Last Made Up Date05/10/2015
Previous Company NameChanged Date
ENERGIE DIRECT FRANCHISING LIMITED10 Aug 2020
ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED30 Apr 2012
Directors & Members
Show Resigned
Eve Gonsalves - Director
(New Zealander, 49 years old, born November 1977)
Appointed 02 August 2019
 Active
John Jempson - Director
(British, 48 years old, born February 1978)
Appointed 09 August 2018
 Active
Neil King - Director
(British, 60 years old, born November 1966)
Appointed 22 March 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Eve Gonsalves
BRITISH FRANCHISE ASSOCIATION
DIGITALLY EMPOWERED LIMITED
ECL 2020 LIMITED
EFFW (UK) LTD
EIL (SCOT) LIMITED
EIL (SPAIN) LIMITED
ELISE HOLDCO LIMITED
EMPOWERED BRANDS LIMITED
ENERGIE FITNESS FRANCHISING (UK) LIMITED
ENERGIE GLOBAL FRANCHISING LIMITED
ENERGIE INTERNATIONAL LICENSING LIMITED
FITNESS GLOBAL BRAND MANAGEMENT LIMITED
INVICTA FITNESS LIMITED
PROPCO ENTERPRISES LIMITED
PROPERTY HOLDINGS UK GROUP LIMITED
RAW FITNESS PROPERTY (UK) LIMITED
ZENERGIE INTERNATIONAL LIMITED
ZENERGIE UK LIMITED
John Jempson
ECL 2020 LIMITED
EFFW (UK) LTD
ENERGIE INTERNATIONAL LICENSING LIMITED
FITNESS GLOBAL BRAND MANAGEMENT LIMITED
OPERATIONS EDOL LIMITED
PROPCO ENTERPRISES LIMITED
THE COACHING INN GROUP LTD
Neil King
1LIFE MANAGEMENT SOLUTIONS LIMITED
1LMS (HOLDINGS) LIMITED
AVANTI INVESTMENTS LIMITED
DIGITALLY EMPOWERED LIMITED
ECL 2020 LIMITED
EFFW (UK) LTD
ELISE BIDCO LIMITED
ELISE HOLDCO LIMITED
EMPOWERED BRANDS LIMITED
ENERGIE FITNESS FRANCHISING (UK) LIMITED
ENERGIE GLOBAL FRANCHISING LIMITED
ENERGIE INTERNATIONAL LICENSING LIMITED
FITNESS GLOBAL BRAND MANAGEMENT LIMITED
HORSFORTH HOLDINGS LIMITED
LMS PARTNERS LIMITED
LONGEVITY NETWORK LTD
N&C DAILY BOOST LTD
OPERATIONS EDOL LIMITED
POWERWAVE FRANCHISE LIMITED
PROPCO ENTERPRISES LIMITED
RAW FITNESS PROPERTY (UK) LIMITED
REALISATIONS 2018 LIMITED
SANDWELL LEISURE TRUST
TWENNYONE LIMITED
UBX FRANCHISE LIMITED
VISIVO ENTERPRISES LIMITED
VISIVO PRO LIMITED
ZENERGIE UK LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2016 30-Sep-2015
Balance Sheet
Fixed Assets 0 0 0
Current Assets 992,235 992,235 994,533
Creditors Due Within One Year 346,677 346,677 488,454
Working Cap 645,558 645,558 506,079
Total Assets Less Current Liabilities 645,558 645,558 506,079
Long-term Liabilities 0 0 0
Net Assets 645,558 645,558 506,079
Share Capital & Reserves
Share Cap 100 100 100
Profit & Loss Reserves 645,458 645,458 505,979
Other Reserves 0 0 0
Shareholders Funds 645,558 645,558 506,079
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2016 30-Sep-2015
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 26.8% 26.8% 16.8%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 34.9% 34.9% 49.1%
Net Current Assets Liabilities 65.1% 65.1% 50.9%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 65.1% 65.1% 50.9%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 65.1% 65.1% 50.9%
Shareholder Funds 65.1% 65.1% 50.9%
Capital Employed - - -
Total Assets Less Current Liabilities 65.1% 65.1% 50.9%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2016 30-Sep-2015
Liquidity Ratio 2.9 2.9 2.0
Solvency Ratio 2.9 2.9 2.0
Reserves to Assets 0.7 0.7 0.5
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2016 30-Sep-2015
Assets 992,235 992,235 994,533
Debt 346,677 346,677 488,454
Net Assets/Debt 645,558 645,558 506,079
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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SHB REALISATIONS LIMITED
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PLAXTON PROPERTIES LIMITED
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DRIFFIELD CATTLE MARKET COMPANY LIMITED
2nf Floor 110 Cannon Street, London, EC4N 6EU
AQUASCUTUM LIMITED
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Document Filings
Final Gazette dissolved following liquidation
Notice of move from Administration to Dissolution
Administrator's progress report
Registered office address changed from Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 September 2020
Statement of administrator's proposal
Notice of deemed approval of proposals
Statement of affairs with form AM02SOA/AM02SOC
Appointment of an administrator
Resolutions
Change of name notice
Registered office address changed from Energie Group Icon Unit 1, Pitfield Knowlhill Milton Keynes MK11 3LW England to Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on 19 February 2020
Confirmation statement made on 5 October 2019 with no updates
Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Energie Group Icon Unit 1, Pitfield Knowlhill Milton Keynes MK11 3LW on 21 August 2019
Termination of appointment of Hp Secretarial Services Limited as a secretary on 2 August 2019
Termination of appointment of Jan Franco Spaticchia as a director on 2 August 2019
Appointment of Mrs Eve Gonsalves as a director on 2 August 2019
Resolutions
Registration of charge 063916060003, created on 2 August 2019
Satisfaction of charge 2 in full
Change of details for Energie Global Brand Management Limited as a person with significant control on 6 April 2016
Confirmation statement made on 5 October 2018 with no updates
Register inspection address has been changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW
Appointment of Mr John Alexander Jempson as a director on 9 August 2018
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