Champneys Tring Limited

Active00474937 Private limited company
Incorporated
12 November 1949 (76 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Paul Raymond Mitchell
Accounts type
Full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Mitchell, Paul Raymond
Director · Appointed 6 November 2025
British
Born February 1958 (68)
Mitchell, Paul Raymond
Secretary · Appointed 21 January 2020
Director · Appointed 12 November 2014
British
Born September 1975 (51)
Director · Appointed 16 August 2002
British
Born May 1959 (67)
Officer history (23 former)
6 November 2025
Appointed Mitchell, Paul Raymond as Director
5 September 2023
Resigned Purdew, Dorothy Rose as Director
21 January 2020
Resigned Purdew, Dorothy Rose as Secretary
21 January 2020
Appointed Mitchell, Paul Raymond as Secretary
12 November 2014
Appointed Whiteley, Alan Nader as Director
10 November 2013
Resigned De Carvalho, Alex Castro as Director
17 September 2012
Appointed De Carvalho, Alex Castro as Director
16 August 2002
Appointed Purdew, Stephen James as Director
16 August 2002
Appointed Purdew, Dorothy Rose as Director
16 August 2002
Appointed Purdew, Dorothy Rose as Secretary
16 August 2002
Resigned Cassin, Vernon Anthony Andrew as Director
16 August 2002
Resigned Kockelbergh, Anthony John as Secretary
16 August 2002
Resigned Winskell, Ian Michael as Director
19 April 2002
Appointed Kockelbergh, Anthony John as Secretary
19 April 2002
Resigned Marcus, Graham as Secretary
10 September 2001
Resigned Winskell, Ian Michael as Secretary
11 June 2001
Appointed Marcus, Graham as Secretary
15 April 1999
Resigned Shah, Neten Hirji as Director
13 November 1995
Appointed Shah, Neten Hirji as Director
1 September 1995
31 August 1995
Resigned Mcavoy, James Flanagan as Director
24 June 1994
Appointed Cassin, Vernon Anthony Andrew as Director
28 April 1994
Appointed Winskell, Ian Michael as Secretary
28 April 1994
Appointed Winskell, Ian Michael as Director
28 April 1994
Appointed Mcavoy, James Flanagan as Director
28 April 1994
Resigned Chapman, Frank Watson as Director
28 April 1994
Resigned Zanre, Michael Luigi Peter as Director
28 April 1994
Resigned Wheway, Tanya Maureen as Director
28 April 1994
Resigned Zanre, Michael Luigi Peter as Secretary
28 April 1994
Resigned Wheway, Allan James as Director
28 April 1994
Resigned Bruce, William Henry as Director
23 October 1992
Appointed Chapman, Frank Watson as Director
23 October 1992
Appointed Zanre, Michael Luigi Peter as Director
19 October 1992
Appointed Wheway, Allan James as Director
19 October 1992
Appointed Bruce, William Henry as Director
19 October 1992
Appointed Wheway, Tanya Maureen as Director
19 October 1992
Appointed Zanre, Michael Luigi Peter as Secretary
19 October 1992
Resigned Abrams, Daniel Mordechai as Director
19 October 1992
Resigned Howles, Geoffrey Alan as Director
19 October 1992
Resigned King, Geoffrey William as Secretary
19 October 1992
Resigned Collier, Stephen Howard as Director
19 October 1992
Resigned George, Colin Sydney as Director
19 October 1992
Resigned Lederer, Peter Julian as Director
1 May 1992
Appointed Abrams, Daniel Mordechai as Director
1 May 1992
Appointed Howles, Geoffrey Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc138475

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£29,603,565
Cash
£85,320
Profit Before Tax
(£875,308)
Employees
1
Debt Ratio
45%
Current Ratio
0.7x
Return on Equity
-3%
Balance sheet detail
2025
Fixed Assets£46,743,490
Current Assets£7,532,930
Debtors£7,059,274
Cash£85,320
Creditors (< 1 year)£11,544,875
Creditors (> 1 year)£5,766,646
Net Current Assets(£4,011,945)
Net Assets£29,603,565
Shareholder Funds£29,603,565

Filings 234

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
30 April 2026Confirmation statement with no updates13 April 2026
30 April 2026Full accounts30 April 2025
12 November 2025Appointment of a director
6 November 2025Registration of a charge
Show all 234 filings

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