Gymshark Group Limited

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Large Enterprise

Gymshark Group Limited

12711328•Private Limited With Share Capital

Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, B908AB

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Incorporated

01/07/2020

Company Age

5 years

Directors

7

Employees

881

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gymshark Group Limited (12711328) is a private limited with share capital incorporated on 01/07/2020 (5 years old) and registered in solihull, B908AB. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/07/2020
B908AB
881 employees

Financial Overview

Total Assets

£323.45M

Liabilities

£225.59M

Net Assets

£97.86M

Turnover

£607.35M

Cash

£58.61M

Key Metrics

881

Employees

7

Directors

9

Shareholders

Board of Directors

5
B
benjamin david francis
director
M
matthew james dunn
director
N
noel anthony mcelhinney
director
R
richard elliot burgess sanders
director
R
richard elliot burgess sanders
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2026
Legacy
Category:Accounts
Date:22-04-2026
Legacy
Category:Other
Date:22-04-2026
Legacy
Category:Other
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:18-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Memorandum Articles
Category:Incorporation
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2025
Resolution
Category:Resolution
Date:31-07-2025
Legacy
Category:Capital
Date:31-07-2025
Legacy
Category:Insolvency
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:10-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-11-2023
Memorandum Articles
Category:Incorporation
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:18-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Incorporation Company
Category:Incorporation
Date:01-07-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024

Trading Addresses

Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, B90 8Ab, B908ABRegistered

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Contact

Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, B908AB