Champneys Eastwell Ltd

Active10415295 Private limited company
Incorporated
7 October 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Directors
Paul Raymond Mitchell
Accounts type
Full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

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 7 October 2016
British
Born September 1975 (51)
Director · Appointed 7 October 2016
British
Born May 1959 (67)
Officer history (2 former)
6 November 2025
Appointed Mitchell, Paul Raymond as Director
5 September 2023
Resigned Purdew, Dorothy Rose as Director
21 January 2020
Appointed Mitchell, Paul Raymond as Secretary
21 January 2020
Resigned Purdew, Dorothy Rose as Secretary
7 October 2016
Appointed Whiteley, Alan Nader as Director
7 October 2016
Appointed Purdew, Stephen James as Director
7 October 2016
Appointed Purdew, Dorothy Rose as Secretary
7 October 2016
Appointed Purdew, Dorothy Rose as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabilty Company
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 This company Owns 75–100% of shares
Champneys Forest Mere Limited 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
(£8,139,978)
Cash
£47,786
Profit Before Tax
(£1,180,444)
Employees
1
Debt Ratio
141%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£18,876,625
Current Assets£1,120,444
Debtors£719,841
Cash£47,786
Creditors (< 1 year)£13,603,009
Creditors (> 1 year)£14,534,038
Net Current Assets(£12,482,565)
Net Assets(£8,139,978)
Shareholder Funds(£8,139,978)

Filings 44

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates6 October 2026
24 August 2026Director's details changed
30 April 2026Full accounts30 April 2025
12 November 2025Appointment of a director
6 November 2025Registration of a charge
Show all 44 filings

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