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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 17 years ago.
Status
Active
Active since incorporation
Company No
06409934
Private limited company
Age
17 years
Incorporated 26 October 2007
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 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 (1 year remaining)
Contact
Address
Cloister Court
Farringdon Lane
London
EC1R 3AJ
England
Same address for the past 5 years
Telephone
02073365872
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Aug 1980
PSC • Director • British • Lives in UK • Born in Aug 1978 • Internet Travel
Director • Travel Director • British • Lives in England • Born in Oct 1980
Secretary • Chartered Accountant • British • Lives in Gb-eng • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Golf Travel Limited
Mr John Bruce Williams, Andrew Jamieson Harding, and 2 more are mutual people.
Active
Sportbreak Ltd
Andrew Jamieson Harding, Abigail Selby, and 1 more are mutual people.
Active
If You Golf Limited
Mr John Bruce Williams, Andrew Jamieson Harding, and 1 more are mutual people.
Active
Spa Break Limited
Andrew Jamieson Harding and Andrew Jamieson Harding are mutual people.
Active
Spabreaks Limited
Andrew Jamieson Harding and Andrew Jamieson Harding are mutual people.
Active
Spabreak UK Limited
Andrew Jamieson Harding and Andrew Jamieson Harding are mutual people.
Active
Spabreak.Com Limited
Andrew Jamieson Harding and Andrew Jamieson Harding are mutual people.
Active
Palatinate Group Limited
Mr John Bruce Williams and Ross Andrew Marshall are mutual people.
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
15 Days Ago on 22 Aug 2025
Mrs Abigail Wright Details Changed
1 Month Ago on 10 Jul 2025
Ms Abigail Wright (PSC) Details Changed
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Mr Andrew Jamieson Harding Details Changed
4 Months Ago on 7 May 2025
Mr Andrew Jamieson Harding (PSC) Details Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
New Charge Registered
1 Year Ago on 22 Aug 2024
Mr Andrew Jamieson Harding (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Andrew Jamieson Harding (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 064099340007, created on 22 August 2025
Submitted on 22 Aug 2025
Change of details for Ms Abigail Wright as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mrs Abigail Wright on 10 July 2025
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Change of details for Mr Andrew Jamieson Harding as a person with significant control on 6 April 2016
Submitted on 16 May 2025
Change of details for Mr Andrew Jamieson Harding as a person with significant control on 6 April 2016
Submitted on 16 May 2025
Change of details for Mr Andrew Jamieson Harding as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Andrew Jamieson Harding on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 21 Mar 2025
Registration of charge 064099340006, created on 22 August 2024
Submitted on 23 Aug 2024
Repayment History
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