1079 FITNESS LIMITED
🌳Matureactive
09497950 · ltd · incorporated 2015-03-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£18.2k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Fitness facilities
Sector: Arts, entertainment & recreation
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 1.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £18,226
Net assets shrinking
Down £17,897 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£18k
↓ 50% YoY
Current Assets
£22k
↑ 270% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £41.7k | £71.9k |
| Current assets | £22.4k | £6.1k |
| Net assets | £18.2k | £36.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-01🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2025-02-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-03➕MCKIM, Mark Anthony appointeddirector
- 2024-07-03➕WILDS, John Thomas James appointeddirector
- 2024-07-03➖SYKES, Edward resignedsecretary
- 2024-07-03➖SYKES, Edward resigneddirector
- 2023-12-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-04📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-15📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-03-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-06-30➖MCKIM, Mark resignedsecretary
- 2020-06-30➖MCKIM, Mark resigneddirector
- 2015-03-19🏢Company incorporatedAs 1079 FITNESS LIMITED
- 2015-03-19➕MCKIM, Mark appointedsecretary
- 2015-03-19➕SYKES, Edward appointedsecretary
- 2015-03-19➕MCKIM, Mark appointeddirector
- 2015-03-19➕SYKES, Edward appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Wm Trading Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wm Trading Group Ltd
Corporate parent · holds 75-100% shares · board control
⬇
1079 FITNESS LIMITED
This company · 09497950
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wm Trading Group Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/07/2024 |
2 historic (ceased) PSCs
- Mr Edward Sykesceased 03/07/2024· 25-50% shares
- Mr Mark Mckimceased 03/08/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Leisure & entertainment · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 CLIFF STREET LIMITED→ 16671109 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 202 PRODUCTION SUPPORT LIMITED→ 14712833 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 24 LIVE YORKSHIRE LIMITED→ 09380636 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 243 ROAD RACING ASSOCIATION→ 14958972 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3-MINUTE ARTS CIC→ 15302163 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4TH OF FEBRUARY LTD→ 15769758 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.& G.(AMUSEMENTS)LIMITED→ 00349369 · est 1939 · no financials extracted | — | — | — | — | 87y | — | — |
| ABC-TENNIS-UK LIMITED→ 12074063 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACASTER FITNESS LTD→ 13960971 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACASTER GYMNASTICS LTD→ 14371795 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCESSIBLE ARTS & MEDIA→ 03500128 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ACTING MAGIC LIMITED→ 08071664 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-03-19
Jurisdictionengland-wales
Primary SIC93130 — Fitness facilities
Registered office
1079 Fitness York Road
Pocklington
York
East Riding Of Yorkshire
YO42 1NS
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-23
Last: 2025-07-09
Officers (2 active · 4 resigned)
MCKIM, Mark Anthony→
Activedirector · ~39y · appointed 2024-07-03
View their other companies + combined net worth →
WILDS, John Thomas James→
Activedirector · ~40y · appointed 2024-07-03
View their other companies + combined net worth →
MCKIM, Mark→
Resignedsecretary · appointed 2015-03-19 · resigned 2020-06-30
SYKES, Edward→
Resignedsecretary · appointed 2015-03-19 · resigned 2024-07-03
MCKIM, Mark→
Resigneddirector · ~39y · appointed 2015-03-19 · resigned 2020-06-30
SYKES, Edward→
Resigneddirector · ~39y · appointed 2015-03-19 · resigned 2024-07-03
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 01/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-09
termination-director-company-with-name-termination-date
officers · TM01
2024-07-09
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-09
appoint-person-director-company-with-name-date
officers · AP01
2024-07-09
appoint-person-director-company-with-name-date
officers · AP01
2024-07-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-02-27