Energique Health Club & Spa Ltd

Active07617994 Private limited company
Incorporated
28 April 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Energique Health Club & Spa
Anstey Lane
Alton
GU34 2NB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born August 1965 (61)
Officer history (3 former)
4 August 2024
Resigned Francis, Lana Karen as Director
30 June 2018
Resigned Shephard, Jayne Belinda as Director
6 April 2018
Appointed Francis, Lana Karen as Director
1 July 2014
Appointed Francis, Paul Anthony as Director
8 November 2011
Resigned Sim, Harriett Ann as Director
28 April 2011
Appointed Sim, Harriett Ann as Director
28 April 2011
Appointed Shephard, Jayne Belinda as Director

Ownership 2 active

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

Corporate entity · Notified 24 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09122157
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1965 (61)
Former controllers (2)
4 August 2024
Ceased Lana Karen Francis — Has significant influence or control
29 June 2018
Ceased Jayne Belinda Shephard — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Energique Health Club & Spa Ltd This company Owns 75–100% of shares
Wellness Swim Club Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£51,722
Cash
£12,074
Employees
19
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £9,762 £23,847 £37,501 £2,500 £51,722
Balance sheet detail
202520242023202220212020
Fixed Assets£95,495£829£15,474£21,110£32,085
Current Assets£46,574£80,621£101,332£89,621£119,617
Debtors£33,105£36,097£67,021£67,806£79,013
Cash£12,074£43,885£32,839£20,809£38,540
Creditors (< 1 year)£81,170£78,743£45,808£47,442£44,540£91,940
Creditors (> 1 year)£0£28,923£38,333£50,000
Net Current Assets(£34,596)£1,878£53,890£45,081£27,677
Net Assets£51,722£2,500£37,501£23,847£9,762
Shareholder Funds£51,722£2,500£37,501£23,847£9,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with updates26 November 2025
6 November 2025Total exemption full accounts31 August 2025
27 January 2025Total exemption full accounts31 August 2024
26 November 2024Termination of appointment of a director
26 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?