SPA BREAK LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading companyDormant Company
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SPA BREAK LIMITED

Non-trading company

Founded 7 Mar 2003 Active London, England 0 employees website.com
Non-trading companyDormant Company
Accounts Submitted 20 Feb 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 12 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1-2 19a Fortess Grove London NW5 2HD England

Full company profile for SPA BREAK LIMITED (04689951), an active company based in London, England. Incorporated 7 Mar 2003. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ross Andrew MarshallDirectorBritishEngland456 Dec 2014Active

Shareholders

Shareholders (1)

Spabreaks.com Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spabreaks.com Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SPABREAKS.COM LIMITED united kingdom
SPABREAKS LIMITED united kingdom
SPA BREAK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
20 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
20 Oct 2025IncorporationMemorandum Articles
15 Oct 2025ResolutionResolutions
13 Oct 2025OfficersTermination of Ross Andrew Marshall as director on 6 Oct 2025
12 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

20 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

20 Oct 2025 Incorporation

Memorandum Articles

15 Oct 2025 Resolution

Resolutions

13 Oct 2025 Officers

Termination of Ross Andrew Marshall as director on 6 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 12 Mar 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 20 Feb 2026

Memorandum Articles

6 months ago on 20 Oct 2025

Resolutions

6 months ago on 15 Oct 2025

Termination of Ross Andrew Marshall as director on 6 Oct 2025

6 months ago on 13 Oct 2025