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Gymshark Group Limited

12711328

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

GSHQ BLYTHE VALLEY PARK, SOLIHULL, B90 8AB
Incorporated 01/07/2020

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Gateley Secretaries Limited

secretary · Since 01/07/2020

Also on 472 other boards

Mr Benjamin David Francis

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Christopher Ian Reed

secretary · Since 19/10/2020

Mr Noel Anthony Mcelhinney

director · Since 01/05/2025

CHIEF BRAND OFFICER

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Richard Elliot Burgess Sanders

director · Since 19/08/2025

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Persons with Significant Control

Gymshark Topco Limited

75–100% shares
75–100% votes

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

Reg: 16577203 · Uk Registrar Of Companies · Private Limited Company By Shares

Notified 31/07/2025

Former PSCs

Mr Benjamin David Francis

Ceased 31/07/2025

Francis Family Office Limited

Ceased 16/09/2020

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/12/2021Registered 23/12/2021Satisfied 29/05/2024