Company Overview
Virgin Active Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 20 November 1991, so this is a well established company. Virgin Active Group Limited has been in business for 34 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

26 Little Trinity Lane, Mansion House, London, EC4V 2AR
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Companies House Data
Company NameVIRGIN ACTIVE GROUP LIMITED
Company Number02664542
Registered Office Address26 Little Trinity Lane
 Mansion House
 EC4V 2AR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/11/1991
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date05/02/2017
Returns Last Made Up Date08/01/2016
Previous Company NameChanged Date
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED10 Mar 2006
Directors & Members
Show Resigned
Norman Field - Director
(British, 56 years old, born March 1970)
Appointed 27 April 2022
 Active
Secretaries
Show Resigned
Poppy Kevelighan - Secretary
Appointed 26 September 2024
 Active
Other Company Directorships
Norman Field
KAUAI JUICE UK LIMITED
VA MANCO LIMITED
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
VIRGIN ACTIVE GYM HOLDINGS LIMITED
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
VIRGIN ACTIVE HOLDINGS LIMITED
VIRGIN ACTIVE INTERNATIONAL LIMITED
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
VIRGIN ACTIVE IPCO LIMITED
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
VIRGIN GYMS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 686,795,000 686,795,000 597,234,000
Current Assets 3,944,000 3,944,000 1,559,000
Creditors Due Within One Year 215,813,000 215,813,000 155,658,000
Working Cap -211,869,000 -211,869,000 -154,099,000
Total Assets Less Current Liabilities 474,926,000 474,926,000 443,135,000
Long-term Liabilities 0 0 0
Net Assets 474,926,000 474,926,000 443,135,000
Share Capital & Reserves
Share Cap 17,000 17,000 17,000
Profit & Loss Reserves 469,429,000 469,429,000 437,638,000
Other Reserves 5,480,000 5,480,000 5,480,000
Shareholders Funds 474,926,000 474,926,000 443,135,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 99.4% 99.4% 99.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.6% 0.6% 0.3%
Current Assets 0.6% 0.6% 0.3%
Creditors Due Within One Year 31.2% 31.2% 26.0%
Net Current Assets Liabilities -30.7% -30.7% -25.7%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 68.8% 68.8% 74.0%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 68.0% 68.0% 73.1%
Shareholder Funds 68.8% 68.8% 74.0%
Capital Employed - - -
Total Assets Less Current Liabilities 68.8% 68.8% 74.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 3.2 3.2 3.8
Reserves to Assets 0.7 0.7 0.7
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Assets 690,739,000 690,739,000 598,793,000
Debt 215,813,000 215,813,000 155,658,000
Net Assets/Debt 474,926,000 474,926,000 443,135,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC4V 2AR
POKERPAGOS LTD
10 Little Trinity Lane, London, EC4V 2AR
Document Filings
Confirmation statement made on 8 January 2026 with updates
Statement of capital following an allotment of shares on 22 December 2025
Confirmation statement made on 8 January 2025 with updates
Appointment of Poppy Kevelighan as a secretary on 26 September 2024
Termination of appointment of Nicholas Anthony King as a secretary on 30 August 2024
Termination of appointment of Nicholas Anthony King as a director on 30 August 2024
Statement of capital following an allotment of shares on 18 July 2024
Confirmation statement made on 8 January 2024 with updates
Appointment of Nicholas Anthony King as a director on 1 August 2023
Statement of capital following an allotment of shares on 4 December 2023
Appointment of Nicholas Anthony King as a secretary on 1 August 2023
Statement of capital following an allotment of shares on 4 July 2023
Termination of appointment of James Hugh Culver Archibald as a secretary on 2 June 2023
Appointment of Ian Kenneth Sanderson as a director on 15 May 2023
Confirmation statement made on 8 January 2023 with updates
Statement of capital following an allotment of shares on 21 December 2022
Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022
Statement of capital following an allotment of shares on 17 June 2022
Appointment of David Anthony Rowland Carter as a director on 27 April 2022
Termination of appointment of Matthew William Bucknall as a director on 27 April 2022
Appointment of Mr Norman Mark Field as a director on 27 April 2022
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