Champneys Springs Limited

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Champneys Springs Limited

02467338•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH
Website03432262222

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Incorporated

06/02/1990

Company Age

36 years

Directors

4

Employees

137

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Champneys Springs Limited (02467338) is a private limited with share capital incorporated on 06/02/1990 (36 years old) and registered in london, WC2B5AH. The company operates under SIC code 55100 and is classified as Small.

Champneys spas blend pure luxury with leading-edge health and fitness breaks. we have four country health spa hotels and six day spas across several counties.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 06/02/1990
WC2B5AH
137 employees

Financial Overview

Total Assets

£20.64M

Liabilities

£11.75M

Net Assets

£8.89M

Turnover

£7.69M

Cash

£108.8K

Key Metrics

137

Employees

4

Directors

2

Shareholders

Board of Directors

3
S
stephen james purdew
director
A
alan nader whiteley
director
P
paul raymond mitchell
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Resolution
Category:Resolution
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Auditors Resignation Company
Category:Auditors
Date:26-10-2009
Auditors Resignation Company
Category:Auditors
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Mortgage
Date:18-07-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Annual Return
Date:07-02-2008
Auditors Resignation Company
Category:Auditors
Date:14-06-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Resolution
Category:Resolution
Date:13-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2005
Legacy
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:01-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date30/01/2025
Latest Accounts30/04/2024

Trading Addresses

16 Great Queen Street, London, WC2B5AHRegistered
Ashby De Lane Zouch, Ashby-De-La-Zouch, Leicestershire, LE651TG

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Contact

03432262222
www.champneys.com
16 Great Queen Street, Covent Garden, London, WC2B5AH