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Champneys Henlow Limited

Champneys Henlow Limited is an active company incorporated on 4 February 1977 with the registered office located in London, Greater London. Champneys Henlow Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01297142
Private limited company
Age
48 years
Incorporated 4 February 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 February 2025 (10 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Palladium House 1/4 Argyll Street London W1F 7LD England
Telephone
01462811111
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in May 1985
Director • Managing Director • British • Lives in England • Born in Sep 1975
Director • Manager • British • Lives in UK • Born in May 1959
Champneys Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Champneys Tring Limited
Alan Nader Whiteley and Stephen James Purdew are mutual people.
Active
Mottram Hall Limited
Alan Nader Whiteley and Stephen James Purdew are mutual people.
Active
Champneys Springs Limited
Alan Nader Whiteley and Stephen James Purdew are mutual people.
Active
Champneys At Tring Limited
Alan Nader Whiteley and Stephen James Purdew are mutual people.
Active
Fitness And Leisure Holdings Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys Forest Mere Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
The Champneys International College Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Inglewood Health Farm Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £1.09M (-37%)
Turnover
£58.25M
Increased by £1.7M (+3%)
Employees
1.08K
Decreased by 36 (-3%)
Total Assets
£215.53M
Decreased by £306K (-0%)
Total Liabilities
-£173.67M
Increased by £9.71M (+6%)
Net Assets
£41.87M
Decreased by £10.01M (-19%)
Debt Ratio (%)
81%
Increased by 4.61% (+6%)
Latest Activity
Paul Raymond Mitchell Appointed
1 Month Ago on 6 Nov 2025
New Charge Registered
1 Month Ago on 5 Nov 2025
Champneys Holdco Limited (PSC) Appointed
1 Month Ago on 5 Nov 2025
Beverley Ruth Strong (PSC) Resigned
1 Month Ago on 5 Nov 2025
Stephen James Purdew (PSC) Resigned
1 Month Ago on 5 Nov 2025
Ann-Marie Cleghorn (PSC) Resigned
1 Month Ago on 5 Nov 2025
Mr Theo Hajoglou Appointed
1 Month Ago on 5 Nov 2025
Ann-Marie Cleghorn (PSC) Appointed
1 Month Ago on 5 Nov 2025
Beverley Ruth Strong (PSC) Appointed
1 Month Ago on 5 Nov 2025
Dorothy Rose Purdew (PSC) Resigned
1 Month Ago on 5 Nov 2025
Get Credit Report
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Documents
Appointment of Paul Raymond Mitchell as a director on 6 November 2025
Submitted on 12 Nov 2025
Cessation of Stephen James Purdew as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Cessation of Beverley Ruth Strong as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Cessation of Ann-Marie Cleghorn as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Cessation of Dorothy Rose Purdew as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Theo Hajoglou as a director on 5 November 2025
Submitted on 6 Nov 2025
Notification of Beverley Ruth Strong as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Notification of Ann-Marie Cleghorn as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Registration of charge 012971420024, created on 5 November 2025
Submitted on 6 Nov 2025
Notification of Champneys Holdco Limited as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Repayment History
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