Gymshark Holdings Limited
10381284 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-09-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2027-04-30 in 316 days
- Confirmation statement
- last made up 2025-09-16 · next due 2026-09-30
Registered office
G.s.h.q. Blythe Valley Park3 Central Boulevard
Solihull
B90 8ab
Peer comparison
Compared against 1,063 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Medium bracket (£1M–£10M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Jul 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 1,063 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Analysis
AIShell holding company with £2.6m net assets, now controlled by Gymshark Group Limited following a 2020 restructure.
Unlock the full analysis
£1 to unlock the AI analysis, financial health, and peer comparison detail for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Jul 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Powered by AI — written from this company's filed figures only, never hallucinated.
Financial health
Derived from the filed accounts to Jul 2020. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Jul 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jul 2020 | Jul 2019 |
|---|---|---|
| Profit & loss | ||
| Profit / loss |
£2,600,000
|
— |
| Balance sheet | ||
| Fixed assets |
£2,598,000
→0.0%
|
£2,598,000
|
| Current assets |
£2,000
|
£0
|
| Net current assets |
£2,000
|
£-2,598,000
|
| Net assets |
£2,600,000
|
£0
|
| Equity |
£2,600,000
|
£0
|
| Other | ||
| Average employees |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Sanders, Richard Elliot Burgess · Director appointed 2025-08-19
- Reed, Christopher Ian · Director appointed 2025-02-01
- Reed, Christopher Ian · Secretary appointed 2020-10-19
- Gateley Secretaries Limited · Corporate Secretary appointed 2016-09-21
- Francis, Benjamin · Director appointed 2016-09-17
- Dunn, Mathew James · Director appointed 2023-01-09 resigned 2024-11-19
- Daw, Philip · Director appointed 2019-04-01 resigned 2022-12-31
- Hewitt, Steven Gerard · Director appointed 2022-05-01 resigned 2022-07-31
- Richardson, Paul Stephen · Director appointed 2016-09-17 resigned 2022-03-31
- Hewitt, Steven Gerard · Director appointed 2016-09-17 resigned 2020-07-03
- Chapple, Richard David Mark · Director appointed 2017-10-01 resigned 2018-10-29
- Morgan, Lewis · Secretary appointed 2016-09-21 resigned 2017-10-06
People with significant control (3)
-
Mr Benjamin Francis Ceased 2020-07-06Individual Psc · British · resident in United Kingdom · born 6/1992 · notified 2016-09-21Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Persons-With-Significant-Control-Statement Ceased 2016-09-21Persons With Significant Control Statement · notified 2016-09-17
-
Gymshark Group Limited ActiveCorporate Entity Psc · notified 2020-07-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Held by Hsbc UK Bank PLC as Security AgentCreated 2021-12-22 · satisfied 2024-05-29
-
Held by Hsbc UK Bank PLCCreated 2019-04-03 · satisfied 2024-05-29A fixed and floating charge over all assets.
Recent filings (15)
- 2026-04-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2026-04-22 Legacy (paper) PARENT_ACC Accounts
- 2026-04-22 Legacy (paper) GUARANTEE2 Other
- 2026-04-22 Legacy (paper) AGREEMENT2 Other
- 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-20 Appointment of director AP01 Officers
- 2025-04-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-04-29 Legacy (paper) PARENT_ACC Accounts
- 2025-04-29 Legacy (paper) GUARANTEE2 Other
- 2025-04-29 Legacy (paper) AGREEMENT2 Other
- 2025-02-13 Appointment of director AP01 Officers
- 2024-12-03 Termination director company with name termination date TM01 Officers
- 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-29 Mortgage satisfy charge full MR04 Mortgage
- 2024-05-29 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register