CHAMPNEYS HENLOW LIMITED

01297142
Active London

Hotels and similar accommodation

1,089 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
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CHAMPNEYS HENLOW LIMITED

01297142

Hotels and similar accommodation

Founded 4 Feb 1977 Active London, United Kingdom 1,089 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

HENLOW GRANGE LIMITED 6 Jun 1989 — 24 Apr 2003
WEIGHTGUARD LIMITED 4 Feb 1977 — 6 Jun 1989
Accounts Submitted 5 May 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 27 Feb 2026 Next due 19 Feb 2027 7 months remaining
Net assets £44M £763K 2025 year on year
Total assets £225M £10M 2025 year on year
Total Liabilities £181M £9M 2025 year on year
Charges 24
5 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHAMPNEYS HENLOW LIMITED (01297142), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 4 Feb 1977. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type group
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.21M

Decreased by £630.35k (-34%)

Net Assets

£44.26M

Increased by £762.72k (+2%)

Total Liabilities

£181.06M

Increased by £9.03M (+5%)

Turnover

£60.05M

Increased by £1.80M (+3%)

Employees

1089

Increased by 7 (+1%)

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Champneys Holdco Limited
95.0%
1,004,606
Sylas Management Limited
5.0%
52,632

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Champneys Holdco Limited

Unknown

Active
Notified 5 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen James Purdew

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Dorothy Rose Purdew

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1932
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ann-marie Cleghorn

Ceased 5 Nov 2025

Ceased

Beverley Ruth Strong

Ceased 5 Nov 2025

Ceased

Group Structure

Group Structure

CHAMPNEYS HENLOW LIMITED Current Company

Charges

Charges

5 outstanding 19 satisfied

Properties

Properties

2 freehold 3 leasehold 5 total
AddressTenurePrice PaidDate Added
7 High Street, Tunbridge Wells (TN1 1UL) TUNBRIDGE WELLS
Leasehold-29 Feb 2008
6 Hatton Walk, Palacexchange, Enfield (EN2 6BP) ENFIELD
Leasehold-7 Aug 2007
23/23a Market Place, St Albans (AL3 5DP) ST ALBANS
Leasehold-17 Jul 2007
two parcels of land at Henlow Grange, Henlow (SG16 6DB) CENTRAL BEDFORDSHIRE
Freehold-19 Oct 1992
The Grange, Henlow (SG16 6DB) CENTRAL BEDFORDSHIRE
Freehold-7 Nov 1991
7 High Street, Tunbridge Wells (TN1 1UL)
Leasehold
Added 29 Feb 2008
District TUNBRIDGE WELLS
6 Hatton Walk, Palacexchange, Enfield (EN2 6BP)
Leasehold
Added 7 Aug 2007
District ENFIELD
23/23a Market Place, St Albans (AL3 5DP)
Leasehold
Added 17 Jul 2007
District ST ALBANS
two parcels of land at Henlow Grange, Henlow (SG16 6DB)
Freehold
Added 19 Oct 1992
District CENTRAL BEDFORDSHIRE
The Grange, Henlow (SG16 6DB)
Freehold
Added 7 Nov 1991
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 30 Apr 2025
27 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
12 Nov 2025OfficersAppointment of Paul Raymond Mitchell as director on 6 Nov 2025
6 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Nov 2025Persons With Significant ControlCessation of Dorothy Rose Purdew as a person with significant control on 5 Nov 2025
5 May 2026 Accounts

Annual accounts made up to 30 Apr 2025

27 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

12 Nov 2025 Officers

Appointment of Paul Raymond Mitchell as director on 6 Nov 2025

6 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Nov 2025 Persons With Significant Control

Cessation of Dorothy Rose Purdew as a person with significant control on 5 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

1 months ago on 5 May 2026

Confirmation statement made on 5 Feb 2026 with updates

4 months ago on 27 Feb 2026

Appointment of Paul Raymond Mitchell as director on 6 Nov 2025

7 months ago on 12 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 6 Nov 2025

Cessation of Dorothy Rose Purdew as a person with significant control on 5 Nov 2025

7 months ago on 6 Nov 2025