GYM TOPCO LIMITED

Company Number: 08508586

active          Qynn Score: 54

Summary

Formed in 2013, GYM TOPCO LIMITED has 2 directors and 27 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

54

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Apr 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

27

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

0

Address

Almack House 28 King Street London London SW1Y 6XA United Kingdom

Effective From

19/06/2013

Effective to

Current

SIC CODES

93130

Fitness facilities

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2018. Business Review The group is the largest operator of gyms in the United Kingdom, both by number of gyms and members. As of 31 December 2018, the group operated 222 open gyms across the UK, under the Pure Gym bran

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
 
     
  
         
    
 
        
      
  
    
      
       
   

Activity

Most Active Year

2013

Events

18

5

3

3

1

0

0

7

0

Most Active Month

Jun 2013

Events

12

4

2

1

1

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2020 with no updates

Filing Date

13/05/2020

Action Date

29/04/2020

Director Details Changed for Mr Humphrey Michael Cobbold

Type

Officers

Description

Directors details changed for Mr Humphrey Michael Cobbold on 01/11/2019

Filing Date

01/05/2020

Action Date

01/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 085085860002, created on 09/01/2020

Filing Date

21/01/2020

Action Date

09/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2019 with no updates

Filing Date

13/05/2019

Action Date

29/04/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

08/05/2019

Action Date

31/12/2018

Termination of appointment of Adam Bellamy

Type

Officers

Description

Termination of appointment of Adam Bellamy as a director on 10/10/2018

Filing Date

12/10/2018

Action Date

10/10/2018

Appointment of Mr Alexander Basil John Wood

Type

Officers

Description

Appointment of Mr Alexander Basil John Wood as a director on 10/10/2018

Filing Date

12/10/2018

Action Date

10/10/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

11/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2018 with updates

Filing Date

03/05/2018

Action Date

29/04/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/01/2018

Filing Date

22/02/2018

Action Date

30/01/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 085085860001, created on 24/01/2018

Filing Date

29/01/2018

Action Date

24/01/2018

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

09/01/2018

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

09/01/2018

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 30/11/2017

Filing Date

09/01/2018

Action Date

30/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/12/2017

Action Date

n/a

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 12/12/2017

Filing Date

12/12/2017

Action Date

12/12/2017

Termination of appointment of Tom Walker

Type

Officers

Description

Termination of appointment of Tom Walker as a director on 30/11/2017

Filing Date

12/12/2017

Action Date

30/11/2017

Termination of appointment of Richard Frank Zannino

Type

Officers

Description

Termination of appointment of Richard Frank Zannino as a director on 30/11/2017

Filing Date

12/12/2017

Action Date

30/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Pinnacle Bidco Plc as a person with significant control on 30/11/2017

Filing Date

12/12/2017

Action Date

30/11/2017

Termination of appointment of Peter William Denby Roberts

Type

Officers

Description

Termination of appointment of Peter William Denby Roberts as a director on 30/11/2017

Filing Date

11/12/2017

Action Date

30/11/2017

Termination of appointment of Patrick Richard Cornelius Mcgrath

Type

Officers

Description

Termination of appointment of Patrick Richard Cornelius Mcgrath as a director on 30/11/2017

Filing Date

11/12/2017

Action Date

30/11/2017

Termination of appointment of Jacques De Bruin

Type

Officers

Description

Termination of appointment of Jacques De Bruin as a director on 30/11/2017

Filing Date

11/12/2017

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2017 with updates

Filing Date

12/05/2017

Action Date

29/04/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/02/2017

Filing Date

28/04/2017

Action Date

23/02/2017

Termination of appointment of Tony Ball

Type

Officers

Description

Termination of appointment of Tony Ball as a director on 12/04/2017

Filing Date

24/04/2017

Action Date

12/04/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

05/04/2017

Action Date

31/12/2016

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

29/07/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/07/2016

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 27/04/2015

Filing Date

14/06/2016

Action Date

27/04/2015

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 08/07/2015

Filing Date

14/06/2016

Action Date

08/07/2015

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

23/05/2016

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

23/05/2016

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

23/05/2016

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

23/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2016 with full list of shareholders

Filing Date

06/05/2016

Action Date

29/04/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

05/05/2016

Action Date

31/12/2015

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

04/03/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/02/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/01/2016

Filing Date

18/02/2016

Action Date

19/01/2016

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 08/07/2015

Filing Date

04/09/2015

Action Date

08/07/2015

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

24/08/2015

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

28/07/2015

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 27/04/2015

Filing Date

28/07/2015

Action Date

27/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/07/2015

Filing Date

24/07/2015

Action Date

03/07/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/07/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/07/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/04/2015

Filing Date

16/06/2015

Action Date

17/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2015 with full list of shareholders

Filing Date

29/05/2015

Action Date

29/04/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

13/04/2015

Action Date

31/12/2014

Appointment of Humphery Michael Cobbold

Type

Officers

Description

Appointment of Humphery Michael Cobbold as a director on 17/02/2015

Filing Date

12/04/2015

Action Date

17/02/2015

Appointment of Patrick Richard Cornelius Mcgrath

Type

Officers

Description

Appointment of Patrick Richard Cornelius Mcgrath as a director on 17/02/2015

Filing Date

12/04/2015

Action Date

17/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/08/2014

Filing Date

26/03/2015

Action Date

18/08/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/03/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2014 with full list of shareholders

Filing Date

06/05/2014

Action Date

29/04/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

17/04/2014

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/01/2014

Action Date

n/a

Termination of appointment of David Forde

Type

Officers

Description

Termination of appointment of David Forde as a director

Filing Date

04/12/2013

Action Date

n/a

Appointment of Mr Tony Ball

Type

Officers

Description

Appointment of Mr Tony Ball as a director

Filing Date

04/12/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2014 to 31/12/2013

Filing Date

04/12/2013

Action Date

31/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/11/2013

Filing Date

03/12/2013

Action Date

19/11/2013

Appointment of Richard Frank Zannino

Type

Officers

Description

Appointment of Richard Frank Zannino as a director

Filing Date

24/06/2013

Action Date

n/a

Appointment of Mr Jacques De Bruin

Type

Officers

Description

Appointment of Mr Jacques De Bruin as a director

Filing Date

19/06/2013

Action Date

n/a

Appointment of Adam Bellamy

Type

Officers

Description

Appointment of Adam Bellamy as a director

Filing Date

19/06/2013

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

19/06/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/05/2013

Filing Date

19/06/2013

Action Date

23/05/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2013 to 28/02/2014

Filing Date

19/06/2013

Action Date

28/02/2014

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/06/2013

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 23/05/2013

Filing Date

19/06/2013

Action Date

23/05/2013

Address Change

Type

Address

Description

Registered office address changed from Almack House 28 King Street London London SW1Y 6XA United Kingdom on 19/06/2013

Filing Date

19/06/2013

Action Date

19/06/2013

Appointment of David Comerton Forde

Type

Officers

Description

Appointment of David Comerton Forde as a director

Filing Date

19/06/2013

Action Date

n/a

Appointment of Mr Peter William Denby Roberts

Type

Officers

Description

Appointment of Mr Peter William Denby Roberts as a director

Filing Date

19/06/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/04/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2014 to 31/12/2013

Filing Date

29/04/2013

Action Date

31/12/2013

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

42

Appointment Type

Director

Date Joined

10/10/2018

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

085085860001

Status

outstanding

Date Created

24/01/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Deutsche Bank Ag, London Branch

085085860002

Status

outstanding

Date Created

09/01/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Deutsche Bank Ag, London Branch

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2018. Business Review The group is the largest operator of gyms in the United Kingdom, both by number of gyms and members. As of 31 December 2018, the group operated 222 open gyms across the UK, under the Pure Gym bran

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended 31 December 2017. Business Review The group operates high quality, affordable gym facilities under the Pure Gym brand, the majority of which are open 24 hours a day, 7 days a week. Pure Gym is the UK market leader in the gym sector

READ MORE

Director’s Report 3

The directors present their strategic report for the year ended 31 December 2016. Business Review The group operates high quality, affordable gym facilities under the Pure Gym brand, the majority of which are open 24 hours a day, 7 days a week. Pure Gym is the UK market leader in the gym sector

READ MORE

Director’s Report 4

The directors present their strategic report for the year ended 31 December 2015. Business Review The group's main business is the provision of affordable physical fitness facilities. In the period to May 2015, the sole operating company of the group was Pure Gym Limited ("Pure Gym"). On 28 May

READ MORE

Director’s Report 5

The directors present their strategic report for the year ended 31 December 2014. Business Review Pure Gym Limited, a provider of affordable, physical fitness facilities, is the sole operating company within the group and the focus of this business review. In February 2014 Pure Gym announced th

READ MORE

Director’s Report 6

The directors present their strategic report for the period ended 31 December 2013. Business Review In May 2013 the company was party to the acquisition and refinancing of Pure Gym Limited ("Pure Gym"), a provider of low cost, physical fitness facilities. Pure Gym is the sole operating company

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/02/2015

Tenure

5 Yrs 4 Mths

Shareholding

1,817,648

Born

November 1964

Date Joined

10/10/2018

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

January 1978

Active/Resigned

Directors Shareholding

GYM TOPCO LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PETER WILLIAM DENBY ROBERTS

Age

74

Total Shareholding

2,109,095

% of Company Owned

20.1%

ADAM JOHN GORDON BELLAMY

Age

Total Shareholding

2,099,338

% of Company Owned

20.0%

JACQUES DE BRUIN

Age

46

Total Shareholding

2,069,332

% of Company Owned

19.7%

HUMPHREY MICHAEL COBBOLD

Age

55

Total Shareholding

1,817,648

% of Company Owned

17.3%

GYM BIDCO SARL

Age

Total Shareholding

1,353,739

% of Company Owned

12.9%

BRIAN WILLIAM SCURRAH

Age

Total Shareholding

656,513

% of Company Owned

6.3%

WILLIAM ROBERTS

Age

Total Shareholding

125,855

% of Company Owned

1.2%

TONY BALL

Age

64

Total Shareholding

82,172

% of Company Owned

0.8%

ANGELA CRAWSHAW

Age

Total Shareholding

76,552

% of Company Owned

0.7%

JAMES JACK

Age

Total Shareholding

48,913

% of Company Owned

0.5%

LAURA MAY

Age

Total Shareholding

6,946

% of Company Owned

0.1%

LAURA WILLIAMS

Age

Total Shareholding

5,550

% of Company Owned

0.1%

MALCOLM SHELVIN

Age

Total Shareholding

5,550

% of Company Owned

0.1%

PAUL KIRWIN

Age

Total Shareholding

5,263

% of Company Owned

0.1%

VICKY TAMPLIN

Age

Total Shareholding

4,111

% of Company Owned

0.0%

CHRIS HOY

Age

Total Shareholding

2,500

% of Company Owned

0.0%

DANIEL GLYDE

Age

Total Shareholding

2,100

% of Company Owned

0.0%

FRANCINE DAVIS

Age

Total Shareholding

2,100

% of Company Owned

0.0%

STEPHEN ROW

Age

Total Shareholding

2,100

% of Company Owned

0.0%

SIMON ROUSKI

Age

Total Shareholding

2,010

% of Company Owned

0.0%

ANDREW FORSYTH

Age

Total Shareholding

1,500

% of Company Owned

0.0%

JULIA FORSYTH

Age

Total Shareholding

1,500

% of Company Owned

0.0%

LAURA BARRINGTON-FORTUNE

Age

Total Shareholding

1,500

% of Company Owned

0.0%

EVE SUKHNANDAN

Age

Total Shareholding

1,000

% of Company Owned

0.0%

FRASER INGLIS

Age

Total Shareholding

1,000

% of Company Owned

0.0%

JOHN GRAHAM

Age

Total Shareholding

700

% of Company Owned

0.0%

MATHEW BUCKLEY

Age

Total Shareholding

550

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/05/2013

Tenure

5 Yrs 4 Mths

Date Resigned

10/10/2018

Type

Director

Date Joined

23/05/2013

Tenure

4 Yrs 6 Mths

Date Resigned

30/11/2017

Type

Director

Date Joined

17/02/2015

Tenure

2 Yrs 9 Mths

Date Resigned

30/11/2017

Type

Director

Date Joined

23/05/2013

Tenure

4 Yrs 6 Mths

Date Resigned

30/11/2017

Type

Director

Date Joined

23/05/2013

Tenure

4 Yrs 6 Mths

Date Resigned

30/11/2017

Type

Director

Date Joined

29/04/2013

Tenure

4 Yrs 7 Mths

Date Resigned

30/11/2017

Type

Director

Date Joined

19/11/2013

Tenure

3 Yrs 4 Mths

Date Resigned

12/04/2017

Type

Director

Date Joined

23/05/2013

Tenure

6 Mths

Date Resigned

04/12/2013

Pinnacle Bidco Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

30/11/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors