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Gym Renewables One Limited

Gym Renewables One Limited is an active company incorporated on 23 April 2010 with the registered office located in London, City of London. Gym Renewables One Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07233497
Private limited company
Age
15 years
Incorporated 23 April 2010
Size
Unreported
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 4 years 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 (22 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Banker • Irish • Lives in England • Born in May 1977
Director • Banker • British • Lives in UK • Born in Jun 1969
Director • Asset Manager • Polish • Lives in UK • Born in Apr 1987
Mgref 2 Ali Gym Limited
PSC
Shareholders, PSCs & Group Structure
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Mgref 2 Ali Gym Limited
Alter Domus (UK) Limited, David Paul Tilstone, and 2 more are mutual people.
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Mgref 2 Ali Gym Holdings Limited
Alter Domus (UK) Limited, David Paul Tilstone, and 2 more are mutual people.
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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
£2.02M
Decreased by £42K (-2%)
Turnover
£34.23M
Decreased by £13.14M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£167.47M
Decreased by £35.24M (-17%)
Total Liabilities
-£66.96M
Decreased by £25.61M (-28%)
Net Assets
£100.51M
Decreased by £9.63M (-9%)
Debt Ratio (%)
40%
Decreased by 5.68% (-12%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Maksymilian Dadej Appointed
11 Months Ago on 7 Oct 2024
David Paul Tilstone Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Karl Ben Smith Resigned
2 Years 9 Months Ago on 18 Nov 2022
Mgref 2 Ali Gym Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr David Paul Tilstone Details Changed
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Appointment of Maksymilian Dadej as a director on 7 October 2024
Submitted on 10 Oct 2024
Termination of appointment of David Paul Tilstone as a director on 27 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Change of details for Mgref 2 Ali Gym Limited as a person with significant control on 3 October 2022
Submitted on 10 Aug 2023
Director's details changed for Mr David Paul Tilstone on 5 September 2022
Submitted on 31 Jan 2023
Termination of appointment of Karl Ben Smith as a director on 18 November 2022
Submitted on 30 Nov 2022
Repayment History
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