Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Spa Worldwide Limited
- Incorporated
- 18 April 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- High Holborn House6th Floor52-54 High HolbornLondonWC1V 6RL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born February 1970 (56)
Director · Appointed 3 February 2025
British
Born June 1974 (52)
Officer history (7 former)
1 September 2026
31 July 2026
25 February 2025
3 February 2025
24 January 2025
Resigned Cummings-John, Ronald as Director
24 January 2025
Resigned Peer, Owais as Director
16 August 2022
16 August 2022
16 August 2022
16 March 2021
30 June 2020
22 December 2017
17 December 2014
17 August 2012
18 April 2011
Appointed Cummings-John, Ronald as Director
18 April 2011
Appointed Peer, Owais as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14188138
Former controllers (6)
16 August 2022
Ceased BGF GP Limited — Has significant influence or control
16 August 2022
Ceased Ronald Malvin Cummings-John — Has significant influence or control
16 August 2022
Ceased Owais Peer — Has significant influence or control
1 May 2019
Ceased BGF Investment Management Limited — Has significant influence or control
22 December 2017
22 December 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,875,454)
- Cash
- £981,011
- Debt Ratio
- 161%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,936 | £68,228 | £68,089 | USD 47,023 | USD 72,821 | USD 133,334 |
| Current Assets | £6,253,630 | £5,528,466 | £3,724,353 | USD 4,574,310 | USD 5,370,980 | USD 5,626,380 |
| Debtors | £5,100,948 | £4,280,097 | £2,921,223 | USD 3,037,602 | USD 2,356,072 | USD 2,538,430 |
| Cash | £981,011 | £1,248,369 | £803,130 | USD 1,536,708 | USD 3,014,908 | USD 3,087,950 |
| Creditors (< 1 year) | £2,667,478 | £1,523,089 | £1,510,435 | |||
| Creditors (> 1 year) | £7,516,542 | £7,008,975 | ||||
| Net Current Assets | £3,586,152 | £4,005,377 | £2,213,918 | USD 2,960,888 | USD 4,564,073 | USD 5,087,705 |
| Net Assets | (£3,875,454) | (£2,935,370) | USD 3,007,911 | USD 4,636,894 | USD 5,221,039 | |
| Shareholder Funds | (£3,875,454) | (£2,935,370) | £2,282,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director |
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