Website & contact details
- Website
Gymnova (UK) Limited
- Incorporated
- 16 November 1992 (33 years)
- Industry
- Manufacture of sports goods (32300) Non-specialised wholesale trade (46900)
- Directors
- Philip Stephen PrinceRemi Pierre Nicolas KarakotchianAbeo SA
- Owned by
- Gymnova SA
- Accounts type
- Small
- Region
- North West
- Address
- Unit 5 Venture CourtMetcalf DriveAlthamAccringtonBB5 5WH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Prince, Philip Stephen
Director · Appointed 23 May 2025
British
Born October 1980 (46)
Karakotchian, Remi Pierre Nicolas
Director · Appointed 1 April 2023
French
Born May 1976 (50)
Abeo Sa
Corporate Director · Appointed 1 April 2010
French
Born December 1959 (66)
Officer history (15 former)
23 May 2025
Appointed Prince, Philip Stephen as Director
21 November 2023
Resigned Wattleworth, Phillip as Secretary
1 April 2023
Appointed Karakotchian, Remi Pierre Nicolas as Director
31 March 2023
Resigned Jones, Kathleen as Director
1 April 2020
Appointed Wattleworth, Phillip as Secretary
31 March 2020
Resigned Wattleworth, Phillip as Director
31 March 2020
31 March 2020
Appointed Jones, Kathleen as Director
31 March 2020
1 October 2012
Appointed Wattleworth, Phillip as Director
1 April 2010
Appointed Abeo Sa as Corporate Director
15 November 2007
15 November 2007
15 November 2007
6 March 2007
Resigned White, John Peter as Director
12 June 2006
12 June 2006
1 April 2005
31 March 2005
Resigned Orzel, Roman Maria as Secretary
4 November 2003
Appointed White, John Peter as Director
4 November 2003
Resigned Orzel, Inger as Secretary
4 November 2003
Resigned Orzel, Roman Maria as Director
4 November 2003
Appointed Orzel, Roman Maria as Secretary
15 May 2003
15 May 2003
1 March 1996
Appointed Orzel, Inger as Secretary
1 March 1996
Resigned Kerhuel, Dominique as Secretary
16 November 1993
1 March 1993
Appointed Orzel, Roman Maria as Director
16 November 1992
16 November 1992
Appointed Kerhuel, Dominique as Secretary
16 November 1992
16 November 1992
16 November 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gymnova SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa
Reg. no. Fc017118
Abeo SA
Corporate entity · Notified 6 April 2016
Has significant influence or control
Sa
Reg. no. 379137524
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,470,210
- Cash
- £133,897
- Employees
- 16
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £69,170 | £117,150 | £116,086 | £64,402 | £73,413 | £95,646 |
| Current Assets | £2,543,416 | £2,099,333 | £1,896,675 | £2,128,002 | £1,962,646 | £2,924,242 |
| Debtors | £812,636 | £882,685 | £650,472 | £643,223 | ||
| Cash | £133,897 | £126,874 | £513,182 | £872,958 | £970,729 | £1,848,877 |
| Creditors (< 1 year) | £1,141,212 | £1,029,832 | £780,158 | £873,311 | £868,843 | £1,386,107 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1,402,204 | £1,069,501 | £1,116,517 | £1,254,691 | £1,093,803 | £1,538,135 |
| Net Assets | £1,470,210 | £1,178,408 | £1,222,030 | £1,633,781 | ||
| Shareholder Funds | £1,470,210 | £1,178,408 | £1,222,030 | £1,319,093 | £1,167,216 | £1,633,781 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 24 July 2025 | Accounts for a small company | 31 March 2025 | ||
| 23 May 2025 | Appointment of a director | |||
| 18 November 2024 | Confirmation statement with no updates | 16 November 2024 | ||
| 27 September 2024 | Accounts for a small company | 31 March 2024 |
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