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The Massage Company - Ealing Ltd

The Massage Company - Ealing Ltd is an active company incorporated on 26 October 2021 with the registered office located in Camberley, Surrey. The Massage Company - Ealing Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13705275
Private limited company
Age
3 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Minster Court
Tuscam Way
Camberley
Surrey
GU15 3YY
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was 92 Park Street Camberley GU15 3NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Founder & Ceo • British • Lives in England • Born in Feb 1977
Director • Founder & Managing Director • British • Lives in UK • Born in Jun 1972
Mr Francis John Elliot Walker
PSC • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Massage Company Ltd
Charles Neale Thompson and Francis John Elliot Walker are mutual people.
Active
The Massage Company-Camberley Ltd
Charles Neale Thompson and Francis John Elliot Walker are mutual people.
Active
Global Luxury Beauty Ltd
Francis John Elliot Walker is a mutual person.
Active
Thompson Consulting International Ltd
Charles Neale Thompson is a mutual person.
Active
GLB - Consumer Division Ltd
Francis John Elliot Walker is a mutual person.
Active
The Massage Company - Putney Ltd
Charles Neale Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.22K
Decreased by £1.78K (-25%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£277.21K
Decreased by £39.23K (-12%)
Total Liabilities
-£748.19K
Increased by £71.05K (+10%)
Net Assets
-£470.98K
Decreased by £110.28K (+31%)
Debt Ratio (%)
270%
Increased by 55.91% (+26%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Francis John Elliot Walker (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Charles Neale Thompson Resigned
5 Months Ago on 8 Apr 2025
Charles Neale Thompson (PSC) Resigned
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Francis John Elliot Walker Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Change of details for Mr Francis John Elliot Walker as a person with significant control on 8 April 2025
Submitted on 30 Apr 2025
Cessation of Charles Neale Thompson as a person with significant control on 8 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Charles Neale Thompson as a director on 8 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 5 Jul 2024
Director's details changed for Mr Francis John Elliot Walker on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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