Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Wellness House Ltd
- Incorporated
- 10 March 2021 (5 years)
- Industry
- Other human health activities (86900) Fitness facilities (93130)
- Directors
- Naveed US Zafar BhunnooRobert Kimmelman
- Owned by
- Vishal Amin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Until - Ilona Rose House 111-119 Charing Cross RoadGround / Lower Ground FloorLondonWC2H 0DU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bhunnoo, Naveed US Zafar
Director · Appointed 14 May 2026
British
Born September 1984 (42)
Director · Appointed 16 September 2025
British
Born April 1968 (58)
Kimmelman, Robert
Director · Appointed 16 September 2025
American
Born March 1995 (31)
Smith, Mark
Director · Appointed 16 September 2025
New Zealander
Born May 1959 (67)
Amin, Vishal
Director · Appointed 10 March 2021
British
Born June 1984 (42)
Officer history (2 former)
14 May 2026
Appointed Bhunnoo, Naveed US Zafar as Director
13 February 2026
Resigned Pellew, Alexander Paul as Director
16 September 2025
16 September 2025
Appointed Kimmelman, Robert as Director
16 September 2025
Appointed Smith, Mark as Director
30 March 2021
Appointed Pellew, Alexander Paul as Director
30 March 2021
10 March 2021
Appointed Amin, Vishal as Director
10 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vishal Amin
Individual · Notified 16 September 2025
Owns 25–50% of shares
British
Born June 1984 (42)
Holdings 8
Companies where Wellness House Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 September 2025
Ceased Black Square Ventures Ltd — Owns 25–50% of shares
1 April 2021
Ceased Vishal Amin — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£136,519)
- Cash
- £95,849
- Employees
- 16
- Debt Ratio
- 105%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £432,073 | £226,108 | £246,156 | £243,053 |
| Current Assets | £2,282,038 | £3,338,404 | £2,017,525 | £1,686,698 |
| Debtors | £2,186,189 | £3,256,811 | £1,958,509 | |
| Cash | £95,849 | £81,593 | £59,016 | |
| Creditors (< 1 year) | £945,880 | £1,888,661 | £833,814 | £328,163 |
| Creditors (> 1 year) | £1,904,750 | £1,684,000 | £675,000 | £750,000 |
| Net Current Assets | £1,336,158 | £1,449,743 | £1,183,711 | £1,358,535 |
| Net Assets | (£136,519) | (£8,149) | £754,867 | £851,588 |
| Shareholder Funds | (£136,519) | (£8,149) | £754,867 | £851,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed |
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