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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 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 1-2 19a Fortess Grove
London
NW5 2HD
England
Address changed on 13 Oct 2025 (9 days ago)
Previous address was Cloister Court Farringdon Lane London EC1R 3AJ England
Telephone
02073365872
Email
Available in Endole App
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People
Officers
8
Shareholders
4
Controllers (PSC)
1
Andrew Jamieson Harding
Director • Director • British • Lives in England • Born in Aug 1980
George Glamis Oborne
Director • British • Lives in England • Born in May 1989
Abigail Selby
Director • Internet Travel • British • Lives in UK • Born in Aug 1978
Karen Louise Kemble-Diaz
Director • British • Lives in England • Born in Sep 1965
Ross Andrew Marshall
Director • Travel Director • British • Lives in England • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spa Break Limited
Andrew Jamieson Harding, Andrew Jamieson Harding, and 2 more are mutual people.
Active
Your Golf Travel Limited
John Bruce Williams, Andrew Jamieson Harding, and 2 more are mutual people.
Active
Spabreaks Limited
Andrew Jamieson Harding, Andrew Jamieson Harding, and 2 more are mutual people.
Active
Spabreak UK Limited
Andrew Jamieson Harding, Andrew Jamieson Harding, and 2 more are mutual people.
Active
Spabreak.Com Limited
Andrew Jamieson Harding, 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
John Bruce Williams, Andrew Jamieson Harding, and 1 more are mutual people.
Active
Palatinate Group Limited
John Bruce Williams and Ross Andrew Marshall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Days Ago on 13 Oct 2025
Andrew Jamieson Harding Resigned
16 Days Ago on 6 Oct 2025
Mr George Glamis Oborne Appointed
16 Days Ago on 6 Oct 2025
John Bruce Williams Resigned
16 Days Ago on 6 Oct 2025
Sarah Grace Milne Resigned
16 Days Ago on 6 Oct 2025
Ross Andrew Marshall Resigned
16 Days Ago on 6 Oct 2025
Wowcher Limited (PSC) Appointed
16 Days Ago on 6 Oct 2025
Ross Andrew Marshall (PSC) Resigned
16 Days Ago on 6 Oct 2025
Andrew Jamieson Harding (PSC) Resigned
16 Days Ago on 6 Oct 2025
Abigail Selby (PSC) Resigned
16 Days Ago on 6 Oct 2025
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Documents
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
Appointment of Mr George Glamis Oborne as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Andrew Jamieson Harding as a director on 6 October 2025
Submitted on 13 Oct 2025
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Repayment History
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