Champneys Springs Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 240 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Mitchell, Paul Raymond · Director appointed 2025-11-06
• Mitchell, Paul Raymond · Secretary appointed 2020-01-21
• Whiteley, Alan Nader · Director appointed 2014-09-12
• Purdew, Stephen James · Director
• Purdew, Dorothy Rose · Director resigned 2023-09-05
• De Carvalho, Alex Castro · Director appointed 2012-09-17 resigned 2013-09-03

People with significant control (1)

• Champneys Henlow Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

2 outstanding · 13 satisfied

• A registered charge Outstanding 024673380015
  Held by Solutus Advisors Limited
  Created 2025-11-05
  The freehold property known as gallows lane, packington, ashby de la zouch, leicestershire DE12 7HD under allocated title numbers LT223964 and LT223965.
• A registered charge Outstanding 024673380014
  Held by Solutus Advisors Limited as Security Trustee for the Secured Parties
  Created 2022-05-20
  The property known as champneys springs located at gallows lane, packington, ashby de la zouch, leicestershire DE12 7HD and registered at the land registry with title numbers LT223964 and LT223965 and the property known as 16 iveagh close, measham, swadlincote, leicestershire DE12 7JL and registered at the land registry with title number LT136934.
• A registered charge Satisfied 024673380013
  Held by Santander UK PLC as Security Trustee for the Secured Parties
  Created 2021-05-28 · satisfied 2023-01-13
  The property known as champneys spring health resort, babelake street, packington, ashby-de-la-zouch LE65 1TG and the springs, packington LE65 1WP and registered at the land registry with title numbers LT223964 and LT223965. Please see charging instrument for further details.
• A registered charge Satisfied 024673380012
  Held by Santander UK PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2020-07-16 · satisfied 2023-01-13
  The property known as champneys spring health resort, babelake street, packington, ashby-de-la-zouch LE65 1TG and the springs, packington LE65 1WP registered at the land registry with title numbers LT223964 and LT223965. Please see charging instrument for further details.
• A registered charge Satisfied 024673380011
  Held by Santander UK PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2018-10-01 · satisfied 2023-01-13
  The property known as champneys springs located at gallows lane, packington, ashby de la zouch, leicestershire, DE12 7HD registered at the land registry with title numbers LT223964 and LT223965. Pease see schedule 3 of the charging instrument for further details.
• A registered charge Satisfied 024673380010
  Held by Santander UK PLC as Security Trustee for the Secured Parties (Security Agent).
  Created 2017-04-03 · satisfied 2023-01-13
  The property known as champneys spring located at gallows lane, packington, ashby de la zouch, leicestershire DE12 7HD registered at the land registry with title number LT223964 and LT223965. The property known as 16 iveagh close and garage measham, swadlincote, leicestershire DE12 7JL registered at the land registry with title number LT63934. Please see schedule 3 of the attached security agreement for further details.
• A registered charge Satisfied 024673380009
  Held by Santander UK PLC
  Created 2016-02-29 · satisfied 2017-07-01
  Champneys springs, located at ashby de la zouch, leicestershire registered at the land registry with title numbers LT223964 and LT223965 and 16 iveagh close and garage, measham, leicestershire registered at the land registry with title number LT136934.
• Debenture Satisfied
  Held by Santander UK PLC
  Created 2013-03-28 · satisfied 2017-07-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of admission to an omnibus guarantee and set-off agreement dated 6TH january 2006 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-07-16 · satisfied 2013-04-05
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-01-06 · satisfied 2013-04-05
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-01-06 · satisfied 2013-04-05
  Champneys springs north west leicestershire t/no's LT223964 and LT223965. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-01-06 · satisfied 2013-04-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-05-05 · satisfied 2008-03-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1991-03-14 · satisfied 1998-07-31
  Property registered at lt 223965 and lt 223964 all buildings fixtures all moveable plant machinery implements utensils (please see form 395 for full det ails).
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1990-12-19 · satisfied 1998-07-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-30 Full accounts AA Accounts
• 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-12 Appointment of director AP01 Officers
• 2025-11-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-12 Director details changed CH01 Officers
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Full accounts (paper) AA Accounts
• 2024-09-02 Director details changed CH01 Officers
• 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Termination director company with name termination date TM01 Officers
• 2024-02-06 Full accounts (paper) AA Accounts
• 2023-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Full accounts (paper) AA Accounts
• 2023-01-13 Mortgage satisfy charge full MR04 Mortgage
• 2023-01-13 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.