Physique Management Company Limited
Company Profile
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SmallPhysique Management Company Limited
03580515•Private Limited With Share Capital
Unit 6 Hermitage Park, Harts Farm Way, Havant, PO91FA
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Incorporated
09/06/1998
Company Age
27 years
Directors
1
Employees
25
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Physique Management Company Limited (03580515) is a private limited with share capital incorporated on 09/06/1998 (27 years old) and registered in havant, PO91FA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Formed in 1998, physique management co ltd are a leading supplier of sports healthcare products. our range includes sports injury, pitch side first aid, sports massage, complementary therapy and exercise products. whatever your level of sport or activity, our products we will help you to manage inju...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/06/1998
PO91FA
25 employees
Financial Overview
Total Assets
£2.08M
Liabilities
£837.7K
Net Assets
£1.25M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£401.6K
Key Metrics
25
Employees
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2013
Resolution
Category:Resolution
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Capital Cancellation Shares
Category:Capital
Date:02-09-2013
Resolution
Category:Resolution
Date:21-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Termination Secretary Company With Name
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Mortgage
Date:15-07-2009
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Mortgage
Date:12-05-2009
Legacy
Category:Capital
Date:10-03-2009
Legacy
Category:Capital
Date:10-03-2009
Legacy
Category:Capital
Date:10-03-2009
Legacy
Category:Capital
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Address
Date:29-11-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:05-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Annual Return
Date:16-06-2002
Legacy
Category:Address
Date:08-10-2001
Legacy
Category:Mortgage
Date:15-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1999
Legacy
Category:Capital
Date:22-10-1999
Resolution
Category:Resolution
Date:22-10-1999
Legacy
Category:Capital
Date:22-10-1999
Legacy
Category:Accounts
Date:31-08-1999
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months51
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date20/03/2026
Latest Accounts30/09/2025
Trading Addresses
Suite 2A 7Th Floor, 5 Greenwich View Place, London, E149NN
Unit 6, Hermitage Park, Harts Farm Way, Havant, PO91FARegistered
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