CANADA SQUARE HEALTH & FITNESS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
£3M
-5.6% vs 2023
Net assets
£40M
+14.8% vs 2023
Employees
119
-3.3% vs 2023
Profit before tax
£7M
+14.7% vs 2023
Name history
Renamed 1 time since incorporation
- CANADA SQUARE HEALTH & FITNESS LIMITED 2003-12-19 → present
- BROOMCO (3337) LIMITED 2003-11-18 → 2003-12-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £17,985,699 | £18,987,266 | |
| Operating profit | £5,932,691 | £6,827,180 | |
| Profit before tax | £6,014,590 | £6,899,340 | |
| Net profit | £5,648,225 | £5,106,743 | |
| Cash | £3,145,580 | £2,970,786 | |
| Total assets less current liabilities | £35,092,860 | £40,203,428 | |
| Net assets | £34,553,744 | £39,660,487 | |
| Equity | £34,553,744 | £39,660,487 | |
| Average employees | 123 | 119 | |
| Wages | £3,748,869 | £3,849,653 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 33.0% | 36.0% | |
| Net margin | 31.4% | 26.9% | |
| Return on capital employed | 16.9% | 17.0% | |
| Current ratio | 1.94x | 1.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers (Northern Ireland) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received a Letter of Support from KSL Capital Partners V LP to confirm that they will provide the necessary financial support such that the Company is able to operate as a going concern and to settle its liabilities as and when they fall due. This support is in place for a period of not less than 12 months from the date of the approval of these financial statements.”
Significant events
- “2024 was a positive year for the business, as it saw continued growth in membership levels and profitability. The business continued to invest in various capital investment projects and in the service propositions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKSON, Suzanne | Director | 2023-09-06 | Mar 1984 | British |
| PENNY, John | Director | 2011-12-15 | May 1977 | British |
| WAGGETT, Colin Douglas | Director | 2015-12-04 | Jul 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER, Judith Elizabeth | Secretary | 2006-03-31 | 2021-07-23 |
| LEE, Denzil, Mr. | Secretary | 2003-12-16 | 2004-03-01 |
| MAHONEY, Ian Charles | Secretary | 2005-11-08 | 2006-03-31 |
| MORTIMORE, Robin Malcolm | Secretary | 2004-03-01 | 2005-11-08 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-11-18 | 2003-12-16 |
| EDGE, Christopher Thomas | Director | 2008-03-28 | 2009-02-27 |
| EDGE, Christopher Thomas | Director | 2006-04-01 | 2008-02-27 |
| EDGE, Christopher Thomas | Director | 2006-02-15 | 2006-02-27 |
| GANDHI, Shirin | Director | 2006-05-26 | 2015-12-04 |
| LEE, Denzil, Mr. | Director | 2003-12-24 | 2006-03-31 |
| MAHONEY, Ian Charles | Director | 2003-12-16 | 2021-07-23 |
| SHAH, Samir | Director | 2015-12-04 | 2023-09-06 |
| DLA NOMINEES LIMITED | Corporate Director | 2003-11-18 | 2003-12-16 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-11-18 | 2003-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Third Space Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-11-06 | PARENT_ACC | accounts | Legacy | |
| 2024-11-06 | AGREEMENT2 | other | Legacy | |
| 2024-11-06 | GUARANTEE2 | other | Legacy | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.6%
£17,985,699 £18,987,266
-
Cash
-5.6%
£3,145,580 £2,970,786
-
Net assets
+14.8%
£34,553,744 £39,660,487
-
Employees
-3.3%
123 119
-
Operating profit
+15.1%
£5,932,691 £6,827,180
-
Profit before tax
+14.7%
£6,014,590 £6,899,340
-
Wages
+2.7%
£3,748,869 £3,849,653
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers