One Rebel Ltd

Active08827353 Private limited company

What One Rebel say about themselves

“Looking for the best gym in London? 1Rebel offers high-intensity workouts, luxury facilities, and immersive studios across 13 clubs in the city.”

— from 1rebel.com
Incorporated
30 December 2013 (12 years)
Industry
Fitness facilities (93130)
Accounts type
Group
Region
Greater London
Address
9 Holles Street
London
W1G 0BD

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
English
Born November 1976
Walker, Benjamin
Director · Appointed 24 July 2025
British
Born April 1982 (44)
Director · Appointed 29 April 2024
British
Born May 1969 (57)
Director · Appointed 21 November 2023
British
Born October 1980 (46)
Director · Appointed 10 October 2023
British
Born July 1974 (52)
Director · Appointed 10 October 2023
Irish
Born October 1985 (41)
Director · Appointed 26 February 2020
British
Born November 1980
Balfour, James Mark
Director · Appointed 30 December 2013
British
Born July 1983 (43)
Officer history (10 former)
24 July 2025
Appointed Walker, Benjamin as Director
24 July 2025
Resigned Currie, David Scott as Director
24 July 2025
Appointed Fuller, Sam as Director
23 December 2024
Resigned Dean, Giles Spencer as Director
29 April 2024
Appointed Bellamy, Adam John Gordon as Director
28 February 2024
Resigned Doble, Jeffrey Ian as Director
21 November 2023
Appointed Osborne, Kate Joan as Director
21 November 2023
10 October 2023
Appointed Palos, Brett Alexander as Director
10 October 2023
Appointed Podbury, Elizabeth Emma as Director
15 June 2023
Appointed Lyon Carroll, Charles Christopher as Director
23 March 2023
Appointed Doble, Jeffrey Ian as Director
4 October 2022
Resigned Balfour, Michael William as Director
7 September 2022
Resigned Jack, James Pringle as Director
26 February 2020
Appointed Grimsdick, Nicholas Alexander as Director
15 June 2018
Appointed Currie, David Scott as Director
5 September 2017
Resigned Taylor, Alastair James Galbraith as Secretary
29 March 2017
Appointed Taylor, Alastair James Galbraith as Secretary
15 March 2017
Resigned Grant Dawe LLP as Corporate Secretary
29 April 2016
Appointed Jack, James Pringle as Director
8 April 2016
Resigned Byng-Maddick, Zillah Ellen as Director
13 August 2014
Resigned Jordan Company Secretaries Limited as Corporate Secretary
13 August 2014
Appointed Grant Dawe LLP as Corporate Secretary
30 June 2014
Appointed Byng-Maddick, Zillah Ellen as Director
30 December 2013
Appointed Jordan Company Secretaries Limited as Corporate Secretary
30 December 2013
Appointed Balfour, Michael William as Director
30 December 2013
Appointed Dean, Giles Spencer as Director
30 December 2013
Appointed Balfour, James Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc402076

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Imbiba Capital Ltd Owns 75–100% of shares
Imbiba II (GP) LLP Right to 75–100% of surplus assets
Gold Box CW Ltd Owns 75–100% of shares
Pindrop Hearing Limited Owns 25–50% of shares
Valour Videos Holdings Ltd Owns 50–75% of shares
One Rebel Ltd This company Owns 25–50% of shares
One Rebel (Chelsea) Limited Owns 75–100% of shares
One Rebel (Ealing) Limited Owns 75–100% of shares
One Rebel (Euston) Limited Owns 75–100% of shares
One Rebel (Hammersmith) Limited Owns 75–100% of shares
Upham Management Services Limited Owns 75–100% of shares

Financials

Cash
£374,777
Profit
(£3,252,856)
Employees
207
Current Ratio
0.4x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2021 2022 £1,496,911 (£1,755,945)
Balance sheet detail
20222021
Fixed Assets£14,654,725£14,748,989
Current Assets£7,466,407£3,723,040
Cash£374,777£1,160,276
Creditors (< 1 year)£19,033,606£8,127,653
Creditors (> 1 year)£4,343,471£8,847,465
Net Current Assets(£11,567,199)(£4,404,613)
Shareholder Funds(£1,755,945)£1,496,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Group of companies' accounts31 December 2025
22 July 2026Director's details changed
22 July 2026Confirmation statement with no updates22 July 2026
28 October 2025Group of companies' accounts31 December 2024
28 August 2025Appointment of a director
Show all recent filings

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