THE GYM GROUP PLC

Active - Accounts Filed

General Information

NAME
THE GYM GROUP PLC

COMPANY NUMBER
08528493

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/05/2013 (11 years and 6 months old)

WEBSITE
http://www.tggplc.com

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/10/2015 02/11/2015
THE GYM GROUP LIMITED
View all previous names

REGISTERED ADDRESS

FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT

Telephone: 02073534200
TPS: No

TRADING ADDRESSES

Fifth Floor, No 1 Croydon
12-16 Addiscombe Road
Croydon
CR0 0XT
CR0 0XT

Unit 2
Reading Retail Park Oxford Road
Reading
Berkshire
RG30 1PR

Telephone: 3034800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

72.22%

NET WORTH

- £241.5M

684.75%

TOTAL LIABILITIES

£72.3M

11.75%

NET ASSETS

£128M

4.48%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE GYM GROUP PLC	Active - Accounts Filed	View Report
THE GYM GROUP MIDCO1 LIMITED	Non-Trading	View Report
THE GYM GROUP MIDCO2 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: Krishan Pandit (931584749) has left the board
Date: 07/10/2024	Event: New Company Secretary Alison Camille Skerritt (932783943) Appointed
Date: 06/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GYM GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE GYM GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE GYM GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

72.22%

NET WORTH

- £241.5M

684.75%

TOTAL LIABILITIES

£72.3M

11.75%

NET ASSETS

£128M

4.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 21.07 %	Shares: 128,239,207	Price per share: £0.00	Total Value: £12,823.92
UNDISCLOSED	Owned: 78.93 %	Shares: 48,050	Price per share: £1.00	Total Value: £48,050.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Robert Treharne 13/06/2013 - Present (11 years and 6 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Wais Shaifta 01/02/2021 - Present (3 years and 10 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Elaine Margaret O'Donnell 30/08/2022 - Present (2 years and 3 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Mark Stables 30/08/2022 - Present (2 years and 3 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Luke Logan Tait 17/10/2022 - Present (2 years and 1 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE GYM GROUP PLC	Active - Accounts Filed	View Report
THE GYM GROUP MIDCO1 LIMITED	Non-Trading	View Report
THE GYM GROUP MIDCO2 LIMITED	Non-Trading	View Report
THE GYM GROUP OPERATIONS LIMITED	Active - Accounts Filed	View Report
DERWENT FITNESS NW LIMITED	Company is dissolved	View Report
THE GYM LIMITED	Active - Accounts Filed	View Report
THE GYM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: Krishan Pandit (931584749) has left the board
Date: 07/10/2024	Event: New Company Secretary Alison Camille Skerritt (932783943) Appointed
Date: 06/06/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: Emma Margaret Woods (907482760) has left the board
Date: 05/02/2024	Event: Ann-Marie Murphy (927155455) has left the board
Date: 15/11/2023	Event: Luke Logan Tait (931366322) has left the board
Date: 15/11/2023	Event: New Company Secretary Krishan Pandit (931584749) Appointed
Date: 21/09/2023	Event: Catherine Laura Tucker (929913699) has left the board
Date: 21/09/2023	Event: New Company Secretary Luke Logan Tait (931366322) Appointed
Date: 05/09/2023	Event: New Board Member William John Orr (917614056) Appointed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 20/05/2023	Event: New Accounts filed
Date: 16/05/2023	Event: David Thomas Kelly (921118871) has left the board
Date: 30/03/2023	Event: Richard James Darwin (919937784) has left the board
Date: 15/02/2023	Event: New Board Member Simon Edward Jones (920156828) Appointed
Date: 19/10/2022	Event: New Board Member Luke Logan Tait (924646690) Appointed
Date: 02/09/2022	Event: New Board Member Elaine Margaret O'Donnell (929960088) Appointed
Date: 01/09/2022	Event: New Board Member Richard Mark Stables (928030549) Appointed
Date: 01/09/2022	Event: Rio Gavin Ferdinand (906210714) has left the board
Date: 18/08/2022	Event: Nadira Ali Hussen (928525769) has left the board
Date: 18/08/2022	Event: New Company Secretary Catherine Laura Tucker (929913699) Appointed
Date: 27/07/2022	Event: Penelope Lesley Hughes (904332682) has left the board
Date: 09/07/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Mark Alexander George (925205937) has left the board
Date: 13/04/2022	Event: New Board Member Ann-Marie Murphy (927155455) Appointed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Board Member Rio Gavin Ferdinand (906210714) Appointed
Date: 17/02/2021	Event: New Board Member Rio Gavin Ferdinand (927971113) Appointed
Date: 17/02/2021	Event: New Board Member Wais Shaifta (926377409) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Accounts filed
Date: 08/01/2020	Event: Mark Alexander George (925635357) has left the board
Date: 08/01/2020	Event: New Company Secretary Catherine Laura Tucker (926580462) Appointed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 29/04/2019	Event: New Accounts filed
Date: 18/03/2019	Event: Richard Darwin (920275764) has left the board
Date: 18/03/2019	Event: New Company Secretary Mark Alexander George (925635357) Appointed
Date: 05/11/2018	Event: New Board Member Mark Alexander George (925205937) Appointed
Date: 23/08/2018	Event: Paul John Thomas Gilbert (914976999) has left the board
Date: 23/08/2018	Event: New Board Member Paul John Thomas Gilbert (924657023) Appointed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Accounts filed
Date: 09/04/2018	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 06/04/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Board Member Emma Woods (907482760) Appointed

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THE GYM GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £241.5M

£72.3M

£128M

People Overview

7

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

- £241.5M

£72.3M

£128M

Accounts

People Overview

7

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™