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Wellbeing Massage Rochester Ltd.

07534619

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

118 High Street, Rochester, ME1 1JT
Incorporated 18/02/2011

Previously known as

Knoxx Limited · until 23/06/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

96040
Physical well-being activities

Officers

Mr Stan Dernulc

director · Since 01/07/2013

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Justin Leigh Newbury

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Stan Dernulc

director · Since 01/07/2013

British · England · Age 56

Justin Leigh Newbury

director · Since 01/04/2015

British · England · Age 56

Former

Justin Leigh Newbury

director · Resigned 31/03/2013

Stan Dernulc

secretary · Resigned 10/05/2013

Stan Dernulc

director · Resigned 10/06/2013

Qing Yan Yan

director · Resigned 16/11/2013

Siuzana Dernulc

director · Resigned 26/01/2021

Persons with Significant Control

Stan Dernulc

50–75% shares

British · England · Age 56

118, High Street, Rochester, ME1 1JT

Notified 06/04/2016

Mr Justin Leigh Newbury

25–50% shares
25–50% votes

British · England · Age 56

118, High Street, Rochester, ME1 1JT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/09/2023Registered 12/09/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 14/03/2016Registered 25/03/2016

Change History

officer appointed → DERNULC, Stan
2026-08-28
officer appointed → NEWBURY, Justin Leigh
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 118 High Street
2026-08-28

118 HIGH STREET

post town → Rochester
2026-08-28

ROCHESTER

CompanyRankvs 1332+ SIC 96040 peers
57

Financial strength95th percentile among SIC peers · 24/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees11/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£82k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

-£83k

Working capital

Current Assets

£32k

Current Liabilities

£115k

Fixed Assets

£395k

Debtors

£800

2avg. employees+1

Balance Sheet

Assets less current liabilities£312k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.28-£7k
20240.37+£69k
20232.70—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20259 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202410 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20245 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

26/10/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/202338 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20236 pages · PDF
Shares allotted

capital allotment shares

06/03/20234 pages · PDF
Shares allotted

capital allotment shares

06/03/20234 pages · PDF
Shares allotted

capital allotment shares

06/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20215 pages · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20208 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20198 pages · PDF
PSC changed

change to a person with significant control

12/06/20192 pages · PDF
PSC notified

notification of a person with significant control

11/06/20192 pages · PDF
PSC changed

change to a person with significant control

11/06/20192 pages · PDF
Director details changed

change person director company with change date

11/06/20192 pages · PDF
Director details changed

change person director company with change date

11/06/20192 pages · PDF
Director details changed

change person director company with change date

11/06/20192 pages · PDF
Director appointed

appoint person director company with name date

26/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20172 pages · PDF
RESOLUTIONS

resolution

23/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20164 pages · PDF
Director details changed

change person director company with change date

01/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20153 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20153 pages · PDF
Director details changed

change person director company with change date

26/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20143 pages · PDF
Address changed

change registered office address company with date old address

30/01/20141 page · PDF
Accounts date changed

change account reference date company current shortened

28/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20133 pages · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Director appointed

appoint person director company with name

22/07/20132 pages · PDF
Address changed

change registered office address company with date old address

22/07/20131 page · PDF
Director details changed

change person director company with change date

22/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20133 pages · PDF
Director resigned

termination director company

14/06/20131 page · PDF
Address changed

change registered office address company with date old address

10/06/20131 page · PDF
Director resigned

termination director company with name

10/06/20131 page · PDF
TM02

termination secretary company with name

10/06/20131 page · PDF
Director appointed

appoint person director company with name

25/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20134 pages · PDF
Director resigned

termination director company with name

05/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20124 pages · PDF
Director details changed

change person director company with change date

08/08/20122 pages · PDF
Accounts date changed

change account reference date company current extended

17/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20125 pages · PDF
Director details changed

change person director company with change date

04/05/20122 pages · PDF
Director details changed

change person director company with change date

04/05/20122 pages · PDF
CH03

change person secretary company with change date

04/05/20122 pages · PDF
Incorporated

incorporation company

18/02/201121 pages · PDF