The Bannatyne Group Limited

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Large Enterprise

The Bannatyne Group Limited

09618868•Private Limited With Share Capital

Power House, Haughton Road, Darlington, DL11ST
Website01325356677

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Incorporated

02/06/2015

Company Age

10 years

Directors

3

Employees

2,789

SIC Code

93130

Risk

very low risk

Company Overview

Registration, classification & business activity

The Bannatyne Group Limited (09618868) is a private limited with share capital incorporated on 02/06/2015 (10 years old) and registered in darlington, DL11ST. The company operates under SIC code 93130 - fitness facilities.

The bannatyne group is the owner and operator of a portfolio of health clubs, spas and hotels across england, scotland, wales and 1 health club and spa in belfast. the group was founded in 1996 and currently operates 72 health clubs, 47 of which have bespoke spa facilities, and 4 hotels. the group i...

Private Limited With Share Capital
SIC: 93130
Large Enterprise
Incorporated 02/06/2015
DL11ST
2,789 employees

Financial Overview

Total Assets

£282.86M

Liabilities

£249.19M

Net Assets

£33.66M

Turnover

£157.97M

Cash

£14.81M

Key Metrics

2,789

Employees

3

Directors

5

Shareholders

Board of Directors

3
K
karen wilkinson
director
D
duncan walker bannatyne
director
V
victoria lyndsey brown
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Resolution
Category:Resolution
Date:21-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2025
Resolution
Category:Resolution
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-01-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:12-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2019
Capital Cancellation Shares
Category:Capital
Date:24-09-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:23-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Auditors Resignation Company
Category:Auditors
Date:30-10-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Accounts Balance Sheet
Category:Accounts
Date:26-04-2016
Auditors Report
Category:Auditors
Date:26-04-2016
Auditors Statement
Category:Auditors
Date:26-04-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:26-04-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:26-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:26-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2016
Incorporation Company
Category:Incorporation
Date:02-06-2015

Import / Export

Imports
12 Months3
60 Months17
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025

Trading Addresses

Power House, 20 Haughton Road, Darlington, County Durham, DL11STRegistered

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Contact

01325356677
bannatyne.co.uk
Power House, Haughton Road, Darlington, DL11ST