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Gymshark Nominees Limited

Gymshark Nominees Limited is an active company incorporated on 18 January 2021 with the registered office located in Solihull, West Midlands. Gymshark Nominees Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13141039
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 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)
Contact
Address
G.S.H.Q. Blythe Valley Park
3 Central Boulevard
Solihull
B90 8AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Strategy Director • British • Lives in England • Born in Mar 1990
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1972
Director • Lives in England • Born in Jun 1992
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gymshark Holdings Limited
Richard Elliot Burgess Sanders, Gateley Secretaries Limited, and 2 more are mutual people.
Active
Gymshark Group Limited
Richard Elliot Burgess Sanders, Gateley Secretaries Limited, and 2 more are mutual people.
Active
Gymshark Ltd
Richard Elliot Burgess Sanders and Mathew James Dunn are mutual people.
Active
Francis Family Office Limited
Gateley Secretaries Limited and Benjamin David Francis are mutual people.
Active
Gymshark Eu Holdings Limited
Richard Elliot Burgess Sanders and Mathew James Dunn 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £430.13K (-100%)
Total Liabilities
£0
Decreased by £427.71K (-100%)
Net Assets
£2
Decreased by £2.41K (-100%)
Debt Ratio (%)
0%
Decreased by 99.44% (-100%)
Latest Activity
Richard Elliot Burgess Sanders Appointed
19 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
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mathew James Dunn Resigned
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Matthew James Dunn Appointed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Appointment of Richard Elliot Burgess Sanders as a director on 19 August 2025
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 July 2024
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 statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 Apr 2025
Appointment of Christopher Ian Reed as a director on 1 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Mathew James Dunn as a director on 19 November 2024
Submitted on 3 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 21 Mar 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 21 Mar 2024
Repayment History
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