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Champneys Forest Mere Limited

Champneys Forest Mere Limited is an active company incorporated on 19 April 1995 with the registered office located in London, Greater London. Champneys Forest Mere Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03047435
Private limited company
Age
30 years
Incorporated 19 April 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was Palladium House 1/4 Argyll Street London W1F 7LD
Telephone
01462 811111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1959
Director • Managing Director • British • Lives in England • Born in Sep 1975
Champneys Henlow Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Champneys Tring Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Mottram Hall Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys At Tring Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Fitness And Leisure Holdings 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
Champneys Day Spa Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys Day Spa (Division 1) 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
£117K
Decreased by £154K (-57%)
Turnover
£9.6M
Increased by £113K (+1%)
Employees
141
Decreased by 10 (-7%)
Total Assets
£43.21M
Decreased by £1.06M (-2%)
Total Liabilities
-£17.55M
Decreased by £567K (-3%)
Net Assets
£25.65M
Decreased by £491K (-2%)
Debt Ratio (%)
41%
Decreased by 0.31% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Alan Nader Whiteley Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Stephen James Purdew Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Dorothy Rose Purdew Resigned
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 11 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Mr Alan Nader Whiteley on 9 August 2024
Submitted on 11 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Stephen James Purdew on 6 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023
Submitted on 7 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Part of the property or undertaking has been released and no longer forms part of charge 030474350012
Submitted on 4 May 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 24 Apr 2023
Full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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