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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 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months 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 (4 months remaining)
Contact
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
2
Shareholders
5
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Sep 1975
Mrs Dorothy Rose Purdew
PSC • British • Lives in UK • Born in Mar 1932
Mr Stephen James Purdew
PSC • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Champneys Tring Limited
Alan Nader Whiteley is a mutual person.
Active
Mottram Hall Limited
Alan Nader Whiteley is a mutual person.
Active
Champneys Springs Limited
Alan Nader Whiteley is a mutual person.
Active
Champneys At Tring Limited
Alan Nader Whiteley is a mutual person.
Active
Fitness And Leisure Holdings Limited
Alan Nader Whiteley is a mutual person.
Active
Champneys Forest Mere Limited
Alan Nader Whiteley is a mutual person.
Active
The Champneys International College Limited
Alan Nader Whiteley is a mutual person.
Active
Inglewood Health Farm Limited
Alan Nader Whiteley is a mutual person.
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
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Alan Nader Whiteley Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Stephen James Purdew (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Stephen James Purdew Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Dorothy Rose Purdew Resigned
2 Years Ago on 5 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed for Mr Alan Nader Whiteley on 9 August 2024
Submitted on 11 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Mr Stephen James Purdew as a person with significant control on 6 August 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Stephen James Purdew on 6 August 2024
Submitted on 2 Sep 2024
Submitted on 18 Mar 2024
Second filing of a statement of capital following an allotment of shares on 4 September 2023
Submitted on 15 Mar 2024
05/02/24 Statement of Capital gbp 53636.60600
Submitted on 19 Feb 2024
Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023
Submitted on 7 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year