Champneys Springs Limited

Active02467338 Private limited company
Incorporated
6 February 1990 (36 years)
Industry
Hotels and similar accommodation (55100)
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

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 September 2014
British
Born September 1975 (51)
Director
British
Born May 1959 (67)
Officer history (3 former)
6 November 2025
Appointed Mitchell, Paul Raymond as Director
5 September 2023
Resigned Purdew, Dorothy Rose as Director
21 January 2020
Appointed Mitchell, Paul Raymond as Secretary
21 January 2020
Resigned Purdew, Dorothy Rose as Secretary
12 September 2014
Appointed Whiteley, Alan Nader as Director
3 September 2013
Resigned De Carvalho, Alex Castro as Director
17 September 2012
Appointed De Carvalho, Alex Castro 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. 01297142

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Champneys Henlow Limited 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 This company 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 · full accounts

Net Assets
£11,851,751
Cash
£69,489
Profit Before Tax
£985,812
Employees
1
Debt Ratio
51%
Current Ratio
0.1x
Return on Equity
7%
Balance sheet detail
2025
Fixed Assets£23,097,086
Current Assets£1,067,240
Debtors£708,592
Cash£69,489
Creditors (< 1 year)£9,736,516
Creditors (> 1 year)£84,832
Net Current Assets(£8,669,276)
Net Assets£11,851,751
Shareholder Funds£11,851,751

Filings 140

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
30 April 2026Full accounts30 April 2025
27 February 2026Confirmation statement with no updates6 February 2026
12 November 2025Appointment of a director
5 November 2025Registration of a charge
Show all 140 filings

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