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Gymshark Holdings Limited

Gymshark Holdings Limited is an active company incorporated on 17 September 2016 with the registered office located in Solihull, West Midlands. Gymshark Holdings Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10381284
Private limited company
Age
8 years
Incorporated 17 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (17 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Gymshark Holdings Limited
Contact
Address
G.S.H.Q. Blythe Valley Park
3 Central Boulevard
Solihull
B90 8AB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Richard Elliot Burgess Sanders
Director • Director • Strategy Director • British • Lives in England • Born in Mar 1990
Christopher Ian Reed
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1972
Matthew James Dunn
Director • British • Lives in England • Born in Oct 1974
Mathew James Dunn
Director • British • Lives in UK • Born in Oct 1974
Mr Benjamin Francis
Director • British • Lives in UK • Born in Jun 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gymshark Ltd
Matthew James Dunn, Mathew James Dunn, and 2 more are mutual people.
Active
Gymshark Nominees Limited
Gateley Secretaries Limited, Mathew James Dunn, and 2 more are mutual people.
Active
Gymshark Group Limited
Gateley Secretaries Limited, Mathew James Dunn, and 1 more are mutual people.
Active
Gymshark Eu Holdings Limited
Mathew James Dunn and Richard Elliot Burgess Sanders are mutual people.
Active
Wba Group Limited
Mathew James Dunn is a mutual person.
Active
Tubular Bends Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
Gateley Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Richard Elliot Burgess Sanders Appointed
24 Days Ago on 19 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Apr 2025
Christopher Ian Reed Appointed
7 Months Ago on 1 Feb 2025
Mathew James Dunn Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
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Get Credit Report
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Documents
Appointment of Richard Elliot Burgess Sanders as a director on 19 August 2025
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Appointment of Christopher Ian Reed as a director on 1 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Mathew James Dunn as a director on 19 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 25 Sep 2024
Satisfaction of charge 103812840002 in full
Submitted on 29 May 2024
Satisfaction of charge 103812840001 in full
Submitted on 29 May 2024
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Repayment History
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