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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
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Australia • Born in May 1973
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 Holdings Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Group Investments Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Investment Holdings Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active International Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Health Club Holdings Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Ipco Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Asia Pacific Holdings Limited
Norman Mark Field, Ian Kenneth Sanderson, and 1 more are mutual people.
Active
Virgin Active Group Limited
Norman Mark Field and Ian Kenneth Sanderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £7.01M (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.29M
Increased by £27.03M (+14%)
Total Liabilities
-£105.45M
Increased by £11.79M (+13%)
Net Assets
£109.83M
Increased by £15.23M (+16%)
Debt Ratio (%)
49%
Decreased by 0.77% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Poppy Kevelighan Appointed
11 Months Ago on 26 Sep 2024
Nicholas Anthony King Resigned
1 Year Ago on 30 Aug 2024
Nicholas Anthony King Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Nicholas Anthony King Appointed
2 Years 1 Month Ago on 1 Aug 2023
Nicholas Anthony King Appointed
2 Years 1 Month Ago on 1 Aug 2023
James Hugh Culver Archibald Resigned
2 Years 3 Months Ago on 2 Jun 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Poppy Kevelighan as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Nicholas Anthony King as a secretary on 30 August 2024
Submitted on 25 Sep 2024
Termination of appointment of Nicholas Anthony King as a director on 30 August 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 23 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Repayment History
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