Gymshark Holdings Limited

Active10381284 Private limited company
Incorporated
17 September 2016 (10 years)
Previously known as
Clade Group Limited (until 4 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
G.S.H.Q. Blythe Valley Park
3 Central Boulevard
Solihull
B90 8AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born March 1990 (36)
Director · Appointed 1 February 2025
British
Born January 1972 (54)
Reed, Christopher Ian
Secretary · Appointed 19 October 2020
Corporate Secretary · Appointed 21 September 2016
Director · Appointed 17 September 2016
British
Born June 1992 (34)
Officer history (7 former)
19 August 2025
Appointed Sanders, Richard Elliot Burgess as Director
1 February 2025
Appointed Reed, Christopher Ian as Director
19 November 2024
Resigned Dunn, Mathew James as Director
9 January 2023
Appointed Dunn, Mathew James as Director
31 December 2022
Resigned Daw, Philip as Director
31 July 2022
Resigned Hewitt, Steven Gerard as Director
1 May 2022
Appointed Hewitt, Steven Gerard as Director
31 March 2022
Resigned Richardson, Paul Stephen as Director
19 October 2020
Appointed Reed, Christopher Ian as Secretary
3 July 2020
Resigned Hewitt, Steven Gerard as Director
1 April 2019
Appointed Daw, Philip as Director
29 October 2018
Resigned Chapple, Richard David Mark as Director
6 October 2017
Resigned Morgan, Lewis as Secretary
1 October 2017
Appointed Chapple, Richard David Mark as Director
21 September 2016
Appointed Morgan, Lewis as Secretary
21 September 2016
Appointed Gateley Secretaries Limited as Corporate Secretary
17 September 2016
Appointed Hewitt, Steven Gerard as Director
17 September 2016
Appointed Francis, Benjamin as Director
17 September 2016
Appointed Richardson, Paul Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12711328
Former controllers (1)
6 July 2020
Ceased Benjamin Francis — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gymshark Group Limited Owns 75–100% of shares
Gymshark EU Holdings Limited Owns 75–100% of shares
Gymshark Holdings Limited This company Owns 75–100% of shares
Gymshark Ltd Owns 75–100% of shares
Gymshark Nominees Limited Owns 75–100% of shares

Financials

Net Assets
£2,600,000
up £2,600,000
Profit
£2,600,000
Debt Ratio
0%
Return on Equity
100%
Balance sheet detail
2020
Fixed Assets£2,598,000
Current Assets£2,000
Creditors (< 1 year)£0
Net Current Assets£2,000
Net Assets£2,600,000
Shareholder Funds£2,600,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Other filing
22 April 2026Other filing
22 April 2026Accounts filing
22 April 2026Audit exemption subsidiary accounts31 July 2025
23 September 2025Confirmation statement with no updates16 September 2025
Show all recent filings

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