Gymshark Ltd SOLIHULL


Gymshark started in year 2012 as Private Limited Company with registration number 08130873. The Gymshark company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Solihull at G.s.h.q. Blythe Valley Park. Postal code: B90 8AB.

At present there are 3 directors in the the firm, namely Noel M., Mathew D. and Benjamin F.. In addition one secretary - Christopher R. - is with the company. As of 9 May 2024, there were 6 ex directors - Niran C., Philip D. and others listed below. There were no ex secretaries.

Gymshark Ltd Address / Contact

Office Address G.s.h.q. Blythe Valley Park
Office Address2 3 Central Boulevard
Town Solihull
Post code B90 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08130873
Date of Incorporation Thu, 5th Jul 2012
Industry Other retail sale in non-specialised stores
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Noel M.

Position: Director

Appointed: 01 April 2023

Mathew D.

Position: Director

Appointed: 09 January 2023

Christopher R.

Position: Secretary

Appointed: 19 October 2020

Benjamin F.

Position: Director

Appointed: 05 July 2012

Niran C.

Position: Director

Appointed: 01 August 2022

Resigned: 22 June 2023

Philip D.

Position: Director

Appointed: 01 April 2019

Resigned: 31 December 2022

Richard C.

Position: Director

Appointed: 01 October 2017

Resigned: 29 October 2018

Paul R.

Position: Director

Appointed: 01 June 2015

Resigned: 31 March 2022

Steven H.

Position: Director

Appointed: 01 June 2015

Resigned: 31 July 2022

Lewis M.

Position: Director

Appointed: 05 July 2012

Resigned: 21 September 2016

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Clade Group Limited from Bromsgrove, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Lewis M. This PSC owns 25-50% shares. Moving on, there is Benjamin F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Clade Group Limited

Unit 5 Sapphire Court, Bromsgrove Enterprise Park, Bromsgrove, Worcestershire, B60 3FP, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Cardiff
Place registered Registrar Of Companies For England And Wales
Registration number 10381284
Notified on 18 January 2017
Nature of control: 75,01-100% shares

Lewis M.

Notified on 6 April 2016
Ceased on 18 January 2017
Nature of control: 25-50% shares

Benjamin F.

Notified on 6 April 2016
Ceased on 18 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-31
Net Worth90 2821 177 5901 905 942
Balance Sheet
Cash Bank In Hand57 252993 7601 026 802
Current Assets183 1361 521 9032 605 103
Debtors88492 174618 034
Intangible Fixed Assets7 0007 0003 500
Net Assets Liabilities Including Pension Asset Liability90 2821 177 5901 905 942
Stocks Inventory125 000435 969960 267
Tangible Fixed Assets4 61142 055353 524
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve90 2801 177 5881 905 940
Shareholder Funds90 2821 177 5901 905 942
Other
Creditors Due Within One Year104 465393 368985 480
Fixed Assets11 61149 055357 024
Intangible Fixed Assets Aggregate Amortisation Impairment  3 500
Intangible Fixed Assets Amortisation Charged In Period  3 500
Intangible Fixed Assets Cost Or Valuation7 0007 0007 000
Net Current Assets Liabilities78 6711 128 5351 619 623
Number Shares Allotted  2
Par Value Share  1
Provisions For Liabilities Charges  70 705
Share Capital Allotted Called Up Paid 22
Tangible Fixed Assets Additions 52 170382 749
Tangible Fixed Assets Cost Or Valuation6 14758 317441 066
Tangible Fixed Assets Depreciation1 53616 26287 542
Tangible Fixed Assets Depreciation Charged In Period 14 72671 280
Total Assets Less Current Liabilities90 2821 177 5901 976 647

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Mon, 31st Jul 2023
filed on: 20th, February 2024
Free Download (50 pages)

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