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Yes, upgrade to LiteVIRGIN ACTIVE LIMITED
26,
Little Trinity Lane,
London,
City Of London,
EC4V 2AR
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VIRGIN ACTIVE LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 October 1997
93290 Other amusement and recreation activities n.e.c. - Other amusement and recreation activities n.e.c.
Available to 29 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Elena Chambers | Director | ||
| Ms Poppy Kevelighan | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (In Its Capacity As Security Trustee For The Secure | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee) | OUTSTANDING | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Debenture | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The Security Trustee) | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (The ?security Trustee?) | SATISFIED | ||
| Debenture | Ubs Limited As Security Trustee , Ubs Limited As Security Trustee | SATISFIED | ||
| Mortgage | Ubs Limited As Security Trustee | SATISFIED | ||
| Supplemental Mortgage | Barclays Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Barfair Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 25 July 2005 And | Barclays Bank PLC As Security Agent And Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 25 July 2005 And | Barclays Bank PLC As Security Agent And Trustee | SATISFIED | ||
| Fixed And Floating Security Document | Barclays Bank PLC As Security Agent For The Benefit Of The Finance Parties | SATISFIED | ||
| Charge Over Deposit Account | Broadfields Park Limited | SATISFIED | ||
| A Keyman Insurance Assignment Granted By The Company In Favour Of Heller Financial Limited As Agent And Trustee For Thesecured Parties ("the Security Trustee") | Heller Financial Limited | SATISFIED | ||
| A Guarantee And Debenture Granted By The Company In Favour Of Heller Financial Limited (As Trustee For The Secured Parties (The "security Trustee") | Heller Financial Limited | SATISFIED | ||
| Rent Deposit Deed | Oceanfill Limited | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,670,000.00 | £8,184,000.00 | £9,616,000.00 | £6,485,000.00 | £10,230,000.00 |
| Net Worth | £72,716,000.00 | £71,719,000.00 | £80,060,000.00 | £116,274,000.00 | -£116,035,000.00 |
| Total Current Liabilities | £168,886,000.00 | £150,557,000.00 | £118,578,000.00 | £93,378,000.00 | £163,306,000.00 |
| Total Current Assets | £17,215,000.00 | £14,829,000.00 | £17,368,000.00 | £12,824,000.00 | £16,118,000.00 |
Frequently Asked Questions about VIRGIN ACTIVE LIMITED
Detailed answers about VIRGIN ACTIVE LIMITED, including incorporation, status, business activity, and accounts information.
When was VIRGIN ACTIVE LIMITED founded?
VIRGIN ACTIVE LIMITED was officially incorporated on 13 October 1997 and is registered under company number 03448441. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is VIRGIN ACTIVE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of VIRGIN ACTIVE LIMITED?
VIRGIN ACTIVE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does VIRGIN ACTIVE LIMITED do?
VIRGIN ACTIVE LIMITED operates in the following sector: 93290 Other amusement and recreation activities n.e.c. - Other amusement and recreation activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is VIRGIN ACTIVE LIMITED's registered address?
The registered office address of VIRGIN ACTIVE LIMITED is 26, Little Trinity Lane, London, City Of London, EC4V 2AR. This is the official address filed with Companies House for legal and statutory correspondence.
Is VIRGIN ACTIVE LIMITED financially stable?
Based on the latest accounts up to 29 Sep 2025, VIRGIN ACTIVE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.