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Spa Performance Limited

Spa Performance Limited is an active company incorporated on 8 October 2001 with the registered office located in Bicester, Oxfordshire. Spa Performance Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04300311
Private limited company
Age
23 years
Incorporated 8 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
A1 Rowood Estate
Murdock Road
Bicester
Oxfordshire
OX26 4PP
Same address since incorporation
Telephone
01869369558
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Spas Limited
Mr Keith Sinclair Ruggles is a mutual person.
Active
Hot Tub Studio Limited
Mr Keith Sinclair Ruggles is a mutual person.
Active
Ruggles Group LLP
Mr Keith Sinclair Ruggles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£60.4K
Decreased by £16.02K (-21%)
Total Liabilities
-£17.2K
Decreased by £14.68K (-46%)
Net Assets
£43.2K
Decreased by £1.34K (-3%)
Debt Ratio (%)
28%
Decreased by 13.24% (-32%)
Latest Activity
Mr Keith Sinclair Ruggles (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mrs Georgina Susan Coombes Appointed
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
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Documents
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Change of share class name or designation
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 18 Jun 2025
Change of details for Mr Keith Sinclair Ruggles as a person with significant control on 31 March 2025
Submitted on 9 Jun 2025
Appointment of Mrs Georgina Susan Coombes as a director on 29 January 2025
Submitted on 29 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Nov 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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