GL

GYMSHARK LTD

Active

Company number 08130873

Solihull, United Kingdom · Incorporated 5 July 2012

G.S.H.Q. Blythe Valley Park, 3 Central Boulevard, Solihull, B90 8AB, United Kingdom

Last updated on 8 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

Gymshark Ltd is an active private limited company incorporated on 5 July 2012 and registered in England and Wales. Its registered office is at G.S.H.Q., Blythe Valley Park, 3 Central Boulevard, Solihull, B90 8AB. The company’s principal activity is other retail sale in non-specialised stores (SIC 47190).

It is currently a wholly owned subsidiary of Gymshark Group Limited, which holds 75-100% of the shares and voting rights following a corporate restructuring on 31 July 2025. The company files full audited accounts annually; the most recent full accounts, made up to 31 July 2025, were filed on 10 May 2026. Confirmation statements are filed on time, with the latest made up to 19 January 2026.

The company has a history of mortgage charges, all of which were satisfied in full in May 2024. There is no insolvency history. Current directors are Benjamin Francis, Richard Elliot Burgess Sanders, Noel Anthony McElhinney and Philip Daw. Christopher Ian Reed serves as company secretary. Several directors have resigned in recent years as part of normal board changes.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gymshark Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Accounts With Accounts Type Full
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts Amended With Accounts Type Full
Accounts
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Second Filing Of Director Appointment With Name
Officers
21 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2020 View
Memorandum Articles
Incorporation
29 September 2020 View
Resolution
Resolution
29 September 2020 View
Accounts With Accounts Type Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Auditors Resignation Company
Auditors
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Accounts With Accounts Type Full
Accounts
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Resolution
Resolution
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Capital Alter Shares Subdivision
Capital
16 November 2015 View
Capital Name Of Class Of Shares
Capital
16 November 2015 View
Resolution
Resolution
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Resolution
Resolution
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Incorporation Company
Incorporation
5 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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