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Champneys MS Limited

Champneys MS Limited is an active company incorporated on 5 December 2017 with the registered office located in London, Greater London. Champneys MS Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11095894
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 4 May 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
0843 3162222
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1959
Director • Managing Director • British • Lives in England • Born in Sep 1975
Champneys Henlow Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Champneys Tring Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Mottram Hall Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys At Tring Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Fitness And Leisure Holdings Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys Forest Mere Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
The Champneys International College Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Inglewood Health Farm Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys Day Spa Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £12K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£44K
Decreased by £14K (-24%)
Total Liabilities
-£433K
Increased by £9K (+2%)
Net Assets
-£389K
Decreased by £23K (+6%)
Debt Ratio (%)
984%
Increased by 253.06% (+35%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Mr Alan Nader Whiteley Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Stephen James Purdew Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Dorothy Rose Purdew Resigned
2 Years 1 Month Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Resolutions
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 10 Sep 2025
Director's details changed for Mr Alan Nader Whiteley on 9 August 2024
Submitted on 11 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Director's details changed for Mr Stephen James Purdew on 6 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023
Submitted on 7 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a small company made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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