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Energique Health Club & Spa Ltd

Energique Health Club & Spa Ltd is an active company incorporated on 28 April 2011 with the registered office located in Alton, Hampshire. Energique Health Club & Spa Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07617994
Private limited company
Age
14 years
Incorporated 28 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Energique Health Club & Spa
Anstey Lane
Alton
GU34 2NB
England
Same address for the past 7 years
Telephone
0142086022
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Executive Director • British • Lives in Portugal • Born in Aug 1965
Director • Accountant • British • Lives in England • Born in Jan 1973
Mr Paul Anthony Francis
PSC • British • Lives in Portugal • Born in Aug 1965
Albion Investments & Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Investments & Holdings Ltd
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Casa De Vacaciones Limited
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Tiakyfee Consultants Limited
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Tiakyfee Holdings Ltd
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Francis Property Lettings LLP
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Wellness Swim Club Ltd
Paul Anthony Francis is a mutual person.
Active
Luxury Waterside Lettings (Hythe) Ltd
Paul Anthony Francis is a mutual person.
Active
P & G Sports Simulator Ltd
Paul Anthony Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£43.89K
Increased by £19.34K (+79%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£81.45K
Decreased by £22.21K (-21%)
Total Liabilities
-£78.95K
Increased by £31.9K (+68%)
Net Assets
£2.5K
Decreased by £54.11K (-96%)
Debt Ratio (%)
97%
Increased by 51.54% (+114%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Lana Karen Francis Resigned
1 Year 1 Month Ago on 4 Aug 2024
Lana Karen Francis (PSC) Resigned
1 Year 1 Month Ago on 4 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mr Paul Anthony Francis Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Mrs Lana Karen Francis Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Albion Investments & Holdings Ltd (PSC) Appointed
5 Years Ago on 24 Apr 2020
Mr Paul Anthony Francis (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Jan 2025
Termination of appointment of Lana Karen Francis as a director on 4 August 2024
Submitted on 26 Nov 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Cessation of Lana Karen Francis as a person with significant control on 4 August 2024
Submitted on 23 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 12 Mar 2024
Director's details changed for Mrs Lana Karen Francis on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Paul Anthony Francis on 6 February 2024
Submitted on 6 Feb 2024
Notification of Albion Investments & Holdings Ltd as a person with significant control on 24 April 2020
Submitted on 22 Jan 2024
Change of details for Mr Paul Anthony Francis as a person with significant control on 20 April 2020
Submitted on 15 Jan 2024
Repayment History
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