SPABREAKS.COM LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
Cash
£8M
+75.8% vs 2023
Net assets
£448K
-15.6% vs 2023
Employees
63
-4.5% vs 2023
Profit before tax
£700K
+21.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £577,836 | £700,376 | |
| Net profit | — | — | — | — | £405,578 | £446,673 | |
| Cash | — | — | — | — | £4,444,895 | £7,815,722 | |
| Total assets less current liabilities | — | — | — | — | £951,229 | £1,121,820 | |
| Net assets | — | — | — | — | £531,424 | £448,312 | |
| Equity | -£11,507 | -£807,965 | -£220,978 | £128,692 | £531,424 | £448,312 | |
| Average employees | — | — | — | — | 66 | 63 | |
| Wages | — | — | — | — | £2,206,619 | £2,179,908 | |
| Directors' remuneration | — | — | — | — | £216,069 | £196,794 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+75.8%
£4,444,895 £7,815,722
-
Net assets
-15.6%
£531,424 £448,312
-
Employees
-4.5%
66 63
-
Profit before tax
+21.2%
£577,836 £700,376
-
Wages
-1.2%
£2,206,619 £2,179,908
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEMBLE-DIAZ, Karen Louise | Director | 2025-10-06 | Sep 1965 | British |
| OBORNE, George Glamis | Director | 2025-10-06 | May 1989 | British |
| SELBY, Abigail | Director | 2009-10-01 | Aug 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Sarah Grace | Secretary | 2017-02-01 | 2025-10-06 |
| WILLIAMS, John Bruce | Secretary | 2007-10-26 | 2025-10-06 |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-10-26 | 2007-10-26 |
| HARDING, Andrew Jamieson | Director | 2008-10-25 | 2025-10-06 |
| MARSHALL, Ross Andrew | Director | 2007-10-26 | 2025-10-06 |
| BUYVIEW LTD | Corporate Nominee Director | 2007-10-26 | 2007-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wowcher Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-06 | Active |
| Mr Ross Andrew Marshall | Individual | Significant influence | 2016-04-06 | Ceased 2025-10-06 |
| Mr Andrew Jamieson Harding | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-10-06 |
| Mrs Abigail Selby | Individual | Significant influence | 2016-04-06 | Ceased 2025-10-06 |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-20 MA Memorandum articles
- 2025-10-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-20 | MA | incorporation | Memorandum articles | |
| 2025-10-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-07 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.