CompanyTrack
G

GYM RENEWABLES ONE LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GYM RENEWABLES ONE LIMITED

Other business support service activities n.e.c.

Founded 23 Apr 2010 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £100.51M £9.63M 2023 year on year
Total assets £167.47M £35.24M 2023 year on year
Total Liabilities £66.96M £25.61M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

Discover GYM RENEWABLES ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.02M

Decreased by £42.00k (-2%)

Net Assets

£100.51M

Decreased by £9.63M (-9%)

Total Liabilities

£66.96M

Decreased by £25.61M (-28%)

Turnover

£34.23M

Decreased by £13.14M (-28%)

Employees

N/A

Debt Ratio

40%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 212,607,000 Shares £212.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 201426,000,000£26.00m£1
7 Feb 201435,000,000£35.00m£1
31 May 201348,000,000£48.00m£1
16 Nov 201215,500,000£15.50m£1
1 Jun 201221,607,000£21.61m£1

Officers

Officers

3 active 22 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown17 Jun 2020Active
Jonathan Brazier DuffyDirectorIrishUnited Kingdom4825 Oct 2019Active
Maksymilian DadejDirectorPolishUnited Kingdom387 Oct 2024Active

Shareholders

Shareholders (1)

Mgref 2 Ali Gym Limited
100.0%
1,471,06916 Aug 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mgref 2 Ali Gym Limited

United Kingdom

Active
Notified 25 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 1 Dec 2021
Nature of Control
  • Significant Influence Or Control

Green Investment Group Management Limited

Ceased 1 Dec 2021

Ceased

Gym Renewables Limited

Ceased 25 Oct 2019

Ceased

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGREF 2 ALI GYM LIMITED united kingdom significant influence or control
MGREF 2 ALI GYM INVESTMENTS LIMITED united kingdom significant influence or control
GYM RENEWABLES ONE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with no updatesView(3 pages)
13 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(39 pages)
10 Oct 2024OfficersAppointment of Maksymilian Dadej as director on 2024-10-07View(2 pages)
10 Oct 2024OfficersTermination of David Paul Tilstone as director on 2024-09-27View(1 page)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with no updates

13 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

10 Oct 2024 Officers

Appointment of Maksymilian Dadej as director on 2024-10-07

10 Oct 2024 Officers

Termination of David Paul Tilstone as director on 2024-09-27

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Confirmation statement made on 2025-08-16 with no updates

5 months ago on 18 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Oct 2024

Appointment of Maksymilian Dadej as director on 2024-10-07

1 years ago on 10 Oct 2024

Termination of David Paul Tilstone as director on 2024-09-27

1 years ago on 10 Oct 2024