Spa Property Limited

Active04232824 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Thomas William Wrynne
Laura Louise Wills
James Joseph Wrynne
Accounts type
Unaudited abridged
Region
North West
Address
5 Leicester Road
Hale
Altrincham
WA15 9PS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wills, Laura Louise
Director · Appointed 10 June 2025
British
Born August 1996 (30)
Director · Appointed 10 June 2025
British
Born October 1985 (41)
Director · Appointed 12 June 2001
British
Born July 1959 (67)
Officer history (5 former)
10 June 2025
Appointed Wills, Laura Louise as Director
10 June 2025
Appointed Wrynne, James Thomas William as Director
10 June 2025
Resigned Hoult, Martin John as Director
10 June 2025
Resigned Hoult, Martin John as Secretary
10 June 2025
Resigned Mcneill, Kevin Joseph as Director
12 June 2001
Resigned London Law Services Limited as Corporate Nominee Director
12 June 2001
Appointed London Law Services Limited as Corporate Nominee Director
12 June 2001
Appointed Mcneill, Kevin Joseph as Director
12 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 June 2001
Appointed Hoult, Martin John as Secretary
12 June 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 June 2001
Appointed Hoult, Martin John as Director
12 June 2001
Appointed Wrynne, James Joseph as Director

Ownership 3 active

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

Individual · Notified 10 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)
Laura Louise Wills
Individual · Notified 10 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1996 (30)
Individual · Notified 27 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Former controllers (2)
10 June 2025
Ceased Kevin Joseph Mcneill — Owns 25–50% of shares
10 June 2025
Ceased Martin John Hoult — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£19,359)
Cash
£14,046
Debt Ratio
127%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2025 (£63,686) (£53,928) (£47,016) (£19,359)
Balance sheet detail
202520242023202220212020
Fixed Assets£56,027£69,503£82,979£88,416£106,803£125,189
Current Assets£14,385£46,031£23,283£46,749£22,221£21,270
Debtors£339
Cash£14,046
Creditors (< 1 year)£89,771£6,081£5,977£6,654£7,316£12,052
Creditors (> 1 year)£130,860£130,860£175,860£175,860£198,327
Net Current Assets(£75,386)£40,428£15,129£9,452
Net Assets(£19,359)(£47,016)(£53,928)(£63,686)
Shareholder Funds(£19,359)(£21,023)(£30,144)(£47,016)(£53,928)(£63,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates12 June 2026
1 March 2026Change of details for a person with significant control
1 March 2026Director's details changed
27 February 2026Unaudited abridged accounts31 May 2025
19 June 2025Confirmation statement with updates12 June 2025
Show all recent filings

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