2691 CAPITAL SP LECKWITH CARDIFF LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£253K
+11.6% vs 2024
Employees
0
Average over period
Profit before tax
£33K
-8.3% vs 2024
Name history
Renamed 1 time since incorporation
- 2691 CAPITAL SP LECKWITH CARDIFF LIMITED 2024-07-09 → present
- SDI FITNESS 29 LIMITED 2020-08-19 → 2024-07-09
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-04-27
| Metric | Trend | 2024-04-28 | 2025-04-27 |
|---|---|---|---|
| Turnover | £278,886 | £282,835 | |
| Operating profit | £36,259 | £33,235 | |
| Profit before tax | £36,259 | £33,235 | |
| Net profit | £36,259 | £33,235 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£286,540 | -£253,306 | |
| Equity | -£286,540 | -£253,306 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-04-28 | 2025-04-27 |
|---|---|---|---|
| Operating margin | 13.0% | 11.8% | |
| Net margin | 13.0% | 11.8% |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director believes the company, with the ongoing financial support of Frasers Group plc, is well placed to manage its business risks successfully.”
Significant events
- “The company changed its name to 2691 Capital SP Leckwith Cardiff Limited on 9 July 2024 from SDI Fitness 29 Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Adam Lee | Director | 2024-12-05 | Aug 1986 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIPER, Thomas James | Secretary | 2020-08-19 | 2022-07-28 |
| ADEGOKE, Adedotun Ademola | Director | 2020-08-19 | 2024-12-05 |
| DICK, Alastair Peter Orford | Director | 2020-08-19 | 2025-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fitness Estates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-19 | Active |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AA | accounts | Accounts with accounts type small | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-22 | AA | accounts | Accounts with accounts type small | |
| 2021-09-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-08-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-04-27 vs 2024-04-28
-
Turnover
+1.4%
£278,886 £282,835
-
Cash
—
Not reported
-
Net assets
+11.6%
-£286,540 -£253,306
-
Employees
—
Not reported
-
Operating profit
-8.3%
£36,259 £33,235
-
Profit before tax
-8.3%
£36,259 £33,235
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