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Gym Offshore One Limited
Gym Offshore One Limited is an active company incorporated on 23 April 2010 with the registered office located in Swanley, Kent. Gym Offshore One Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07233489
Private limited company
Age
15 years
Incorporated
23 April 2010
Size
Unreported
Confirmation
Submitted
Dated
29 March 2025
(7 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Gym Offshore One Limited
Contact
Update Details
Address
5 White Oak Square
London Road
Swanley
BR8 7AG
England
Address changed on
30 Nov 2023
(1 year 11 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christian Moldan
Director • Project Manager • German • Lives in Germany • Born in Jun 1974
Jonathan Graham Coleridge Boles
Director • British • Lives in UK • Born in Jul 1960
Gerald Martin Harrison
Director • British • Lives in UK • Born in Feb 1954
Elaine Lynne Pavis
Director • Chartered Accountant • Lives in England • Born in Dec 1968
Agnieszka Cieplinska
Director • Project Manager • Polish,german • Lives in Germany • Born in Oct 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
SWM UK Wind One Limited
Gerald Martin Harrison, Christian Moldan, and 4 more are mutual people.
Active
Gym Offshore Two Limited
Gerald Martin Harrison, Christian Moldan, and 4 more are mutual people.
Active
Gym Offshore Three Limited
Gerald Martin Harrison, Christian Moldan, and 4 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Awel Y MÔR Offshore Wind Farm Limited
Gerald Martin Harrison and Jonathan Graham Coleridge Boles are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£113K
Decreased by £2K (-2%)
Turnover
£39.44M
Decreased by £37.78M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£246.56M
Increased by £34.45M (+16%)
Total Liabilities
-£48.86M
Increased by £1.62M (+3%)
Net Assets
£197.7M
Increased by £32.83M (+20%)
Debt Ratio (%)
20%
Decreased by 2.45% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Swm Uk Wind One Limited (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Agnieszka Cieplinska Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Jonathan Graham Coleridge Boles Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Christian Moldan Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Gerald Martin Harrison Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mrs Elaine Lynne Pavis Details Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Change of details for Swm Uk Wind One Limited as a person with significant control on 31 July 2023
Submitted on 13 May 2025
Resolutions
Submitted on 15 Apr 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 15 Apr 2025
Solvency Statement dated 07/04/25
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Director's details changed for Mrs Elaine Lynne Pavis on 31 July 2023
Submitted on 4 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 4 Apr 2024
Explore All Documents
Repayment History
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