CompanyTrack
R

RWE RENEWABLES GYM 4 LIMITED

Active Swindon

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
R

RWE RENEWABLES GYM 4 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Apr 2010 Active Swindon, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £102.81K £87.48M 2024 year on year
Total assets £0.00 £491.41M 2024 year on year
Total Liabilities £-243.40K £404.07M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Credit Report

Discover RWE RENEWABLES GYM 4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£457.00

Decreased by £2.89k (-86%)

Net Assets

£102.81k

Decreased by £87.48M (-100%)

Total Liabilities

-£243.40k

Decreased by £404.07M (-100%)

Turnover

£81.69k

Decreased by £104.21M (-100%)

Employees

N/A

Debt Ratio

N/A

Decreased by 82 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

7 active 20 resigned
Status
Benjamin Victor FurlongDirectorBritishEngland5014 May 2019Active
Clare Jan ForbesDirectorBritishEngland531 Jul 2020Active
Daniel Christopher HughesDirectorBritishEngland386 Dec 2023Active
Jennifer Rona DonnSecretaryUnknownUnknown6 Mar 2025Active
John MckenzieDirectorBritishEngland6120 Jan 2020Active
Maxime BergotDirectorBritishEngland4330 Jun 2024Active
Penelope Anne SainsburySecretaryUnknownUnknown1 Jul 2020Active

Shareholders

Shareholders (1)

Rwe Renewables Uk Swindon Limited
100.0%
116 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rwe Renewables Uk Swindon Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

RWE RENEWABLES UK SWINDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE RENEWABLES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE AG germany
RWE RENEWABLES GYM 4 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
10 Mar 2025OfficersAppointment of Mrs Jennifer Rona Donn as director on 2025-03-06View(2 pages)
9 Jul 2024OfficersAppointment of Mr Maxime Bergot as director on 2024-06-30View(2 pages)
3 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-28 with no updatesView(3 pages)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

10 Mar 2025 Officers

Appointment of Mrs Jennifer Rona Donn as director on 2025-03-06

9 Jul 2024 Officers

Appointment of Mr Maxime Bergot as director on 2024-06-30

3 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-28 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-06-28 with no updates

7 months ago on 30 Jun 2025

Appointment of Mrs Jennifer Rona Donn as director on 2025-03-06

11 months ago on 10 Mar 2025

Appointment of Mr Maxime Bergot as director on 2024-06-30

1 years ago on 9 Jul 2024

Confirmation statement made on 2024-06-28 with no updates

1 years ago on 3 Jul 2024