Brantingham Park Health & Wellness Limited

Active06716517 Private limited company
Incorporated
7 October 2008 (18 years)
Industry
Other human health activities (86900)
Owned by
Paul Philip Hannard
John Robert Hannard
Accounts type
Total exemption full
Region
Yorkshire
Address
Brantingham Park
Elloughton
Hull
HU15 1HX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2008
British
Born September 1972 (54)
Director · Appointed 7 October 2008
British
Born June 1975 (51)
Officer history (5 former)
30 April 2013
Resigned Northgraves, John Patrick as Secretary
30 April 2013
Resigned Northgraves, John Patrick as Director
1 May 2009
Appointed Northgraves, John Patrick as Secretary
1 May 2009
Appointed Northgraves, John Patrick as Director
1 May 2009
Resigned Whitehead, Michael Stephen as Secretary
1 May 2009
Resigned Whitehead, Michael Stephen as Director
7 October 2008
Appointed Hannard, John Robert as Director
7 October 2008
Appointed Hannard, Paul Philip as Director
7 October 2008
Appointed Graeme, Paul Gordon as Director
7 October 2008
Resigned Graeme, Paul Gordon as Director
7 October 2008
Appointed Whitehead, Michael Stephen as Secretary
7 October 2008
Appointed Whitehead, Michael Stephen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Holdings 1

Companies where Brantingham Park Health & Wellness Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£20,022
Cash
£7,379
Debt Ratio
88%
Current Ratio
0.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,541 £25,274 £23,243 £18,647 £17,490 £20,022
Balance sheet detail
202520242023202220212020
Fixed Assets£152,624£157,461£162,378£167,386£172,503£177,750
Current Assets£20,607£33,369£72,100£65,395£79,210£24,126
Debtors£13,228£13,533£60,184£17,806£9,997£1
Cash£7,379£19,836£11,916£47,589£69,213£24,125
Creditors (< 1 year)£66,625£93,607£116,732£96,276£94,259£95,224
Creditors (> 1 year)£86,060£79,209£98,575£112,738£131,656£93,587
Net Current Assets(£46,018)(£60,238)(£44,632)(£30,881)(£15,049)(£71,098)
Net Assets£20,022£17,490£18,647£23,243£25,274£12,541
Shareholder Funds£20,022£17,490£18,647£23,243£25,274£12,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts30 April 2025
7 October 2025Confirmation statement with updates7 October 2025
24 October 2024Total exemption full accounts30 April 2024
9 October 2024Confirmation statement with updates7 October 2024
23 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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