CHAMPNEYS HENLOW LIMITED

• ◆

  4 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. CHAMPNEYS HENLOW LIMITED 2003-04-24 → present
2. HENLOW GRANGE LIMITED 1989-06-06 → 2003-04-24
3. WEIGHTGUARD LIMITED 1977-02-04 → 1989-06-06

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

Azets Audit Services

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and parent 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.”

Group structure

1. CHAMPNEYS HENLOW LIMITED · parent
   1. Champneys at Tring Limited 100% · England
   2. Champneys Eastwell Ltd 100% · England
   3. Champneys Forest Mere Limited 100% · England
   4. Champneys MS Limited 100% · England
   5. Champneys Springs Limited 100% · England
   6. Champneys Tring Limited 100% · England
   7. Fitness and Leisure Holdings Limited 100% · England
   8. Inglewood Health Farm Limited 100% · England
   9. Maplesudden Limited 100% · Scotland
   10. Champneys MH Holdings Limited 100% · IOM
   11. Champneys Mottram Hall Limited 100% · England
   12. Champneys MH Property Limited 100% · IOM
   13. Mottram Hall Limited 100% · England
   14. SCI Bubbles 63.77% · France

Significant events

• “On 5th November 2025 the company undertook a Group reorganisation whereby a new holding company, Champneys HoldCo Lim ted, was put in place above Champneys Henlow Limited. Cheyne Capital, the global alternative investment manager, has extended its long-term partnership with Champneys and Theo Hajoglou of Cheyne has been appointed to the Board.”
• “Building on a relationship established in 2022, Cheyne's latest commitment includes a £32 million capital expenditure facility to refurbish and upgrade all bedrooms and public areas across Champneys' existing portfolio of four spa resorts and two spa hotels. The funding will also enable further enhancements to spa and wellness facilities, food and beverage concepts, and landscaping, ensuring that the brand's historic properties are maintained to the highest standards of luxury and sustainability.”
• “After a lengthy acquisition process, made in partnership with Cheyne Capital and Champney's commitment to preserving historic destinations while delivering transformative wellness experiences, Buxton Crescent Hotel and Old Hall Hotel were acquired on 5th December 2026. Buxton Crescent is a five-star, 81-bedroom hotel offering unique facilities, including a thermal pool, rooftop indoor-outdoor pool, restored Victorian baths, saunas, steam rooms and modern fitness studios, alongside elegant rooms that blend heritage with contemporary luxury. Adjacent to the Crescent, the Old Hall Hotel was also acquired, a 36-bedroom, three-star property reputed to be one of England's oldest hotels.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

13

last 12 months

Capital events

0

last 24 months

Officers appointed

2

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  +3.1%

  £58,245,971 → £60,049,349

• Cash

  -34.2%

  £1,842,126 → £1,211,773

• Net assets

  +1.8%

  £43,499,997 → £44,262,713

• Employees

  +0.6%

  1,082 → 1,089

• Operating profit

  -719.7%

  -£294,046 → -£2,410,410

• Profit before tax

  -29.2%

  -£8,480,773 → -£10,957,438

• Wages

  +7.7%

  £20,326,211 → £21,881,453

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers