Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Champneys Forest Mere Limited
- Incorporated
- 19 April 1995 (31 years)
- Industry
- Fitness facilities (93130)
- Directors
- Paul Raymond Mitchell
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
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 14 December 1995
British
Born May 1959 (67)
Officer history (9 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
3 September 2013
17 September 2012
14 December 1995
Resigned Hughes, Julia as Director
14 December 1995
14 December 1995
Appointed Purdew, Dorothy Rose as Secretary
14 December 1995
Appointed Purdew, Dorothy Rose as Director
14 December 1995
14 December 1995
14 December 1995
13 December 1995
26 April 1995
Appointed Hughes, Julia as Director
26 April 1995
26 April 1995
26 April 1995
26 April 1995
19 April 1995
19 April 1995
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 This company 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 · full accounts
- Net Assets
- £27,341,551
- Cash
- £100,678
- Profit Before Tax
- £1,160,872
- Employees
- 1
- Debt Ratio
- 40%
- Current Ratio
- 0.7x
- Return on Equity
- 4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £36,050,046 |
| Current Assets | £9,267,244 |
| Debtors | £8,853,282 |
| Cash | £100,678 |
| Creditors (< 1 year) | £12,432,160 |
| Creditors (> 1 year) | £8,208 |
| Net Current Assets | (£3,164,916) |
| Net Assets | £27,341,551 |
| Shareholder Funds | £27,341,551 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 12 November 2025 | Appointment of a director | |||
| 5 November 2025 | Registration of a charge | |||
| 25 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 11 February 2025 | Director's details changed |
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