PL

PROUDFIT LTD

Active

Company number 13648463

Billericay, United Kingdom · Incorporated 28 September 2021

Suite 5 88a High Street, Billericay, CM12 9BT, United Kingdom

Last updated on 17 September 2026

Fitness facilities · SIC 93130

Other sports activities · SIC 93199


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,062,500,000
Shares allotted
9,250
Latest round
14 August 2022

Company overview

PROUDFIT LTD is an active private limited company incorporated on 28 September 2021 and registered in England and Wales. Its registered office is at Suite 5, 88a High Street, Billericay, CM12 9BT. The company operates in the fitness and sports sector (SIC 93130 and 93199).

It is currently controlled equally by its two Persons with Significant Control, Mr Lee Howard Parker and Mr Andrew Turner, each holding 25–50% of the shares and voting rights. The board consists of three British directors: Lee Howard Parker (appointed 28 September 2021), Andrew Turner and Christina Fell (both appointed 29 October 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as micro-entity to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement dated 9 April 2026 was filed on 23 April 2026 and is not overdue. A PSC04 filing updating persons with significant control was submitted in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Turner
Born September 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 November 2022
PS
Mr Lee Howard Parker
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 September 2021

Funding

2 funding rounds
14 August 2022
ORDINARY · 6,750 shares allotted
£1,687,500,000
1 June 2022
ORDINARY · 2,500 shares allotted
£375,000,000
Total (2 rounds, 9,250 shares)
£2,062,500,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Confirmation Statement
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Incorporation Company
Incorporation
28 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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