Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Champneys Mottram Hall Limited
- Incorporated
- 18 August 2017 (9 years)
- Previously known as
- Delta Mottram Hall OP Co Limited (until 2 October 2018)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Mitchell, Paul Raymond
Secretary · Appointed 21 January 2020
Director · Appointed 1 October 2018
British
Born September 1975 (51)
Director · Appointed 1 October 2018
British
Born May 1959 (67)
Officer history (4 former)
5 September 2023
21 January 2020
Appointed Mitchell, Paul Raymond as Secretary
21 January 2020
Resigned Purdew, Dorothy Rose as Secretary
1 October 2018
1 October 2018
1 October 2018
Appointed Purdew, Dorothy Rose as Secretary
1 October 2018
1 October 2018
1 October 2018
18 August 2017
18 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01297142
Former controllers (1)
1 October 2018
Ceased Delta Portfolio Property LLP — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Champneys Henlow Limited Owns 75–100% of shares
Champneys Eastwell Ltd 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 This company 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
- £17,643
- Cash
- £122,908
- Profit Before Tax
- £1,489,695
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
- Return on Equity
- 8444%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £64,095 |
| Current Assets | £19,471,945 |
| Debtors | £18,939,794 |
| Cash | £122,908 |
| Creditors (< 1 year) | £19,458,250 |
| Creditors (> 1 year) | £40,647 |
| Net Current Assets | £13,695 |
| Net Assets | £17,643 |
| Shareholder Funds | £17,643 |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 25 August 2026 | Director's details changed | |||
| 30 April 2026 | Full accounts | 30 April 2025 | ||
| 6 November 2025 | Registration of a charge | |||
| 10 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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