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Gymshark Ltd
08130873
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
G.S.H.Q. BLYTHE VALLEY PARK, SOLIHULL, B90 8AB
Incorporated 05/07/2012
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
47190
Other retail sale in non-specialised storesOfficers
Christopher Ian Reed
secretary · Since 19/10/2020
Mr Noel Anthony Mcelhinney
director · Since 01/04/2023
CHIEF BRAND OFFICER
BRITISH · ENGLAND
Also on 3 other boards
Mr Richard Elliot Burgess Sanders
director · Since 01/02/2025
STRATEGY DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Persons with Significant Control
Gymshark Group Limited
75–100% shares
75–100% votes
Reg: 12711328 · Registrar Of Companies, England And Wales · Private Limited Company
Notified 31/07/2025
Former PSCs
Mr Lewis Morgan
Ceased 18/01/2017
Mr Benjamin Francis
Ceased 18/01/2017
Gymshark Holdings Limited
Ceased 31/07/2025
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 22/12/2021Registered 23/12/2021Satisfied 29/05/2024
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 22/12/2021Registered 23/12/2021Satisfied 29/05/2024
Charge
satisfied
HSBC BANK PLC
Created 04/10/2016Registered 05/10/2016Satisfied 29/05/2024
Charge
satisfied
HSBC BANK PLC
Created 24/08/2015Registered 26/08/2015Satisfied 29/05/2024