Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Champneys MS Limited
- Incorporated
- 5 December 2017 (8 years)
- Previously known as
- Champneys Marine Limited (until 10 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Hairdressing and other beauty treatment (96020)
- Directors
- Paul Raymond Mitchell
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
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 5 December 2017
British
Born September 1975 (51)
Director · Appointed 5 December 2017
British
Born May 1959 (67)
Officer history (2 former)
6 November 2025
Appointed Mitchell, Paul Raymond as Director
5 September 2023
21 January 2020
Appointed Mitchell, Paul Raymond as Secretary
21 January 2020
Resigned Purdew, Dorothy Rose as Secretary
5 December 2017
5 December 2017
5 December 2017
Appointed Purdew, Dorothy Rose as Secretary
5 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
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 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 This company 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 · small accounts
- Cash
- £3,780
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £51,236 |
| Debtors | £47,456 |
| Cash | £3,780 |
| Creditors (< 1 year) | £442,008 |
| Net Current Assets | (£390,772) |
| Shareholder Funds | (£390,772) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 12 November 2025 | Appointment of a director | 2 | ||
| 6 November 2025 | Registration of a charge | 45 | ||
| 12 September 2025 | Resolutions | 1 | ||
| 10 September 2025 | Certificate of change of name | 3 |
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