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Virgin Gyms Limited

Virgin Gyms Limited is an active company incorporated on 27 June 2006 with the registered office located in London, City of London. Virgin Gyms Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05859397
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 January 2025 (12 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
England
Same address for the past 4 years
Telephone
0333 3601407
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1973
Director • British • Lives in South Africa • Born in Mar 1970
Virgin Active Health Club Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Active Group Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Virgin Active Holdings Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Virgin Active Group Investments Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Virgin Active Investment Holdings Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Virgin Active International Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Virgin Active Health Club Holdings Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Virgin Active Ipco Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Va Manco Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.91M
Increased by £2.09M (+115%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£249.19M
Increased by £33.9M (+16%)
Total Liabilities
-£112.91M
Increased by £7.46M (+7%)
Net Assets
£136.28M
Increased by £26.44M (+24%)
Debt Ratio (%)
45%
Decreased by 3.67% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Poppy Kevelighan Appointed
1 Year 3 Months Ago on 26 Sep 2024
Nicholas Anthony King Resigned
1 Year 4 Months Ago on 30 Aug 2024
Nicholas Anthony King Resigned
1 Year 4 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Jan 2024
Nicholas Anthony King Appointed
2 Years 5 Months Ago on 1 Aug 2023
Nicholas Anthony King Appointed
2 Years 5 Months Ago on 1 Aug 2023
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Documents
Statement of capital on 17 December 2025
Submitted on 17 Dec 2025
Statement by Directors
Submitted on 17 Dec 2025
Solvency Statement dated 16/12/25
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 20 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 8 Nov 2024
Repayment History
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