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Gymshark Ltd

08130873

active
Private Limited Company
england wales
Companies House
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 stores

Officers

Mr Benjamin Francis

director · Since 05/07/2012

STUDENT

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Christopher Ian Reed

secretary · Since 19/10/2020

Mr Noel Anthony Mcelhinney

director · Since 01/04/2023

CHIEF BRAND OFFICER

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Richard Elliot Burgess Sanders

director · Since 01/02/2025

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Persons with Significant Control

Gymshark Group Limited

75–100% shares
75–100% votes

G.S.H.Q, Blythe Valley Park, Solihull, B90 8AB

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