Website & contact details
- Website
Champneys Henlow Limited
- Incorporated
- 4 February 1977 (49 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Paul Raymond Mitchell
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 24
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Mitchell, Paul Raymond
Director · Appointed 6 November 2025
British
Born February 1958 (68)
Director · Appointed 5 November 2025
British
Born May 1985 (41)
Mitchell, Paul Raymond
Secretary · Appointed 21 January 2020
Director · Appointed 12 November 2014
British
Born September 1975 (51)
Director
British
Born May 1959 (67)
Officer history (4 former)
6 November 2025
Appointed Mitchell, Paul Raymond as Director
5 November 2025
5 September 2023
21 January 2020
Appointed Mitchell, Paul Raymond as Secretary
21 January 2020
12 November 2014
3 September 2013
17 September 2012
28 April 2011
1 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16756816
Former controllers (4)
5 November 2025
Ceased Beverley Ruth Strong — Owns 50–75% of shares
5 November 2025
Ceased Ann-Marie Cleghorn — Owns 50–75% of shares
5 November 2025
5 November 2025
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Champneys Henlow Limited This company Owns 75–100% of shares
Champneys Eastwell Ltd Owns 75–100% of shares
Champneys Forest Mere Limited Owns 75–100% of shares
Champneys MH Property Limited Owns more than 25% of shares
Champneys Mottram Hall Limited Owns 75–100% of shares
Champneys MS Limited Owns 75–100% of shares
Champneys Springs Limited Owns 75–100% of shares
Fitness and Leisure Holdings Limited Owns 75–100% of shares
Inglewood Health Farm Limited Owns 75–100% of shares
Mottram Hall Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £9,679,690
- Cash
- £757,866
- Profit
- (£4,017,238)
- Employees
- 2
- Debt Ratio
- 93%
- Return on Equity
- -42%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £80,887,811 |
| Current Assets | £60,425,595 |
| Debtors | £59,221,231 |
| Cash | £757,866 |
| Creditors (> 1 year) | £114,055,381 |
| Net Current Assets | £45,700,554 |
| Net Assets | £9,679,690 |
| Shareholder Funds | £9,679,690 |
What Champneys Henlow say about themselves
“Champneys spa resorts and hotels blend pure luxury with leading health and fitness breaks. Enjoy UK day spa packages, spa breaks and weekend spa retreats at our country spa hotels.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Change of details for a person with significant control | |||
| 24 August 2026 | Director's details changed | |||
| 5 May 2026 | Group of companies' accounts | 30 April 2025 | ||
| 27 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 12 November 2025 | Appointment of a director |
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