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Spabreaks.Com Limited

Spabreaks.Com Limited is an active company incorporated on 26 October 2007 with the registered office located in London, Greater London. Spabreaks.Com Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06409934
Private limited company
Age
18 years
Incorporated 26 October 2007
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 1-2 19a Fortess Grove
London
NW5 2HD
England
Address changed on 13 Oct 2025 (1 month ago)
Previous address was Cloister Court Farringdon Lane London EC1R 3AJ England
Telephone
02073365872
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Internet Travel • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Sep 1965
Wowcher Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spa Break Limited
George Glamis Oborne and Karen Louise Kemble-Diaz are mutual people.
Active
Spabreaks Limited
George Glamis Oborne and Karen Louise Kemble-Diaz are mutual people.
Active
Spabreak UK Limited
George Glamis Oborne and Karen Louise Kemble-Diaz are mutual people.
Active
Spabreak.Com Limited
George Glamis Oborne and Karen Louise Kemble-Diaz are mutual people.
Active
Livingsocial Limited
George Glamis Oborne and Karen Louise Kemble-Diaz are mutual people.
Active
Excalibur Bidco Limited
George Glamis Oborne and Karen Louise Kemble-Diaz are mutual people.
Active
Excalibur Silver Bidco Limited
George Glamis Oborne and Karen Louise Kemble-Diaz are mutual people.
Active
Wowcher Limited
George Glamis Oborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.82M
Increased by £3.37M (+76%)
Turnover
£9M
Increased by £1.31M (+17%)
Employees
63
Decreased by 3 (-5%)
Total Assets
£12.95M
Increased by £2.35M (+22%)
Total Liabilities
-£12.5M
Increased by £2.44M (+24%)
Net Assets
£448K
Decreased by £83.42K (-16%)
Debt Ratio (%)
97%
Increased by 1.56% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 13 Oct 2025
Andrew Jamieson Harding Resigned
2 Months Ago on 6 Oct 2025
Mr George Glamis Oborne Appointed
2 Months Ago on 6 Oct 2025
John Bruce Williams Resigned
2 Months Ago on 6 Oct 2025
Sarah Grace Milne Resigned
2 Months Ago on 6 Oct 2025
Ross Andrew Marshall Resigned
2 Months Ago on 6 Oct 2025
Wowcher Limited (PSC) Appointed
2 Months Ago on 6 Oct 2025
Ross Andrew Marshall (PSC) Resigned
2 Months Ago on 6 Oct 2025
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Documents
Registration of charge 064099340008, created on 4 November 2025
Submitted on 6 Nov 2025
Registration of charge 064099340009, created on 4 November 2025
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Appointment of Mrs Karen Louise Kemble-Diaz as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Ross Andrew Marshall as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Sarah Grace Milne as a secretary on 6 October 2025
Submitted on 13 Oct 2025
Cessation of Abigail Selby as a person with significant control on 6 October 2025
Submitted on 13 Oct 2025
Cessation of Ross Andrew Marshall as a person with significant control on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of John Bruce Williams as a secretary on 6 October 2025
Submitted on 13 Oct 2025
Repayment History
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