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Spabreaks.Com Limited

06409934

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 1-2 19a Fortess Grove, London, NW5 2HD
Incorporated 26/10/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

79110
Travel agency activities

Officers

Mrs Abigail Selby

director · Since 01/10/2009

INTERNET TRAVEL

BRITISH · UNITED KINGDOM · Age 47

Mrs Karen Louise Kemble-Diaz

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr George Glamis Oborne

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Abigail Selby

director · Since 01/10/2009

British · United Kingdom · Age 47

George Glamis Oborne

director · Since 06/10/2025

British · England · Age 37

Karen Louise Kemble-Diaz

director · Since 06/10/2025

British · England · Age 60

Former

John Bruce Williams

secretary · Resigned 06/10/2025

Ross Andrew Marshall

director · Resigned 06/10/2025

Andrew Jamieson Harding

director · Resigned 06/10/2025

Sarah Grace Milne

secretary · Resigned 06/10/2025

Persons with Significant Control

Wowcher Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04264984 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 06/10/2025

Former PSCs

Mr Ross Andrew Marshall

Ceased 06/10/2025

Mr Andrew Jamieson Harding

Ceased 06/10/2025

Mrs Abigail Selby

Ceased 06/10/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/11/2025Registered 06/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/11/2025Registered 06/11/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 22/08/2025Registered 22/08/2025Satisfied 07/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 22/08/2024Registered 23/08/2024Satisfied 07/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2023Registered 04/09/2023Satisfied 07/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 13/11/2020Registered 17/11/2020Satisfied 07/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 25/02/2020Registered 03/03/2020Satisfied 07/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2016Registered 01/12/2016Satisfied 07/10/2025
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2010Registered 25/08/2010Satisfied 07/10/2025

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Unit 1-2 19a Fortess Grove
2026-06-21

UNIT 1-2

post townLondon
2026-06-21

LONDON

CompanyRankvs 1438+ SIC 79110 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2025

Net Worth

£513k

Balance sheet strength

Cash

£8.6M

Cash in the bank

Profit Before Tax

£86k

Bottom line earnings

Net Current Assets

-£2.1M

Working capital

Current Assets

£10.0M

Current Liabilities

£12.1M

Fixed Assets

£3.3M

Debtors

£0

Cost of Sales

£824k

Gross Profit

£6.3M

Admin Expenses

£6.4M

Operating Profit

£96k

Profit After Tax

£65k

65avg. employees+2

Tax at Year End

Corp tax£0
Dividends paid£525k

People Costs

Wages & salaries£1.7M

Balance Sheet

Intangible assets£3.2M
Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£65k
20240.82-£83k
20230.86

Derived from filed accounts. Not audited figures.