opendata.bot
Company number
09747826

XCHANGE FITNESS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XCHANGE FITNESS LIMITED
Company number
09747826
Registered office
MORWICK HALL 1.8 MORTEC PARK, YORK ROAD, LEEDS, WEST YORKSHIRE, LS15 4TA · 188 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 August 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Jan 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
07 Sept 2025
Confirmation statement — last
24 Aug 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Penny
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Penny
born 11/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Martin Penny

Documents for XCHANGE FITNESS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09747826
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Frequently asked questions

What is the company number of XCHANGE FITNESS LIMITED?
According to the official registry, the company number of XCHANGE FITNESS LIMITED is 09747826.
Where is XCHANGE FITNESS LIMITED registered?
The registered office is MORWICK HALL 1.8 MORTEC PARK, YORK ROAD, LEEDS, WEST YORKSHIRE, LS15 4TA.
What is the SIC code of XCHANGE FITNESS LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls XCHANGE FITNESS LIMITED?
Mr Martin Penny is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of XCHANGE FITNESS LIMITED due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 30 April 2024.

About XCHANGE FITNESS LIMITED (09747826)

XCHANGE FITNESS LIMITED is a private limited company incorporated on 25 August 2015 and registered in the United Kingdom under company number 09747826. Its registered office is at MORWICK HALL 1.8 MORTEC PARK, YORK ROAD, LEEDS, WEST YORKSHIRE, LS15 4TA. The recorded nature of business is other human health activities (SIC 86900). The company is currently inliquidation , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Mr Martin Penny. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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