Eltra Leisure Limited

Active01162383 Private limited company
Incorporated
8 March 1974 (52 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Jennifer Ann Johnson
Kaye Rowley
Lindsey Elizabeth Deacon
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Manor House
Town Hill
Yoxall
DE13 8NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2009
British
Born March 1980 (46)
Tisdale, Derek Malcolm
Secretary · Appointed 30 June 2001
British
Officer history (6 former)
27 February 2023
Resigned Tisdale, Margaret as Director
31 March 2009
Appointed Tisdale, Simon Derek as Director
7 September 2006
Appointed Tisdale, Margaret as Director
7 September 2006
Resigned Tisdale, Derek Edward as Director
30 June 2001
Appointed Tisdale, Derek Malcolm as Secretary
2 February 2001
Resigned Wiggin, Grahame Whitby as Secretary
24 October 1998
Appointed Wiggin, Grahame Whitby as Secretary
24 October 1998
Resigned Hollingsworth, Mary Bridget as Secretary
30 September 1993
Appointed Hollingsworth, Mary Bridget as Secretary
31 March 1993
Resigned Hollingsworth, Mary Bridget as Secretary
31 March 1993
Resigned Hollingsworth, Mary Bridget as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Jennifer Ann Johnson
Individual · Notified 30 April 2024
Owns 25–50% of shares
British
Born April 1985 (41)
Kaye Rowley
Individual · Notified 30 April 2024
Owns 25–50% of shares
British
Born July 1982 (44)
Lindsey Elizabeth Deacon
Individual · Notified 30 April 2024
Owns 25–50% of shares
British
Born July 1987 (39)
Individual · Notified 25 September 2016
Has significant influence or control
British
Born March 1980 (46)
Former controllers (1)
30 April 2024
Ceased Kaye Rowley — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£8,770
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £543,485 £538,039 £513,418 £487,816 £1,152,335 £1,136,505 £1,115,884
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,152,052£1,152,565£1,153,206£455,030£456,116£457,814£460,079
Current Assets£9,216£118,560£151,624£171,436£175,937
Debtors£446
Cash£8,770£36,975£70,312
Creditors (< 1 year)£45,384£53,035£71,183£85,774£88,209£87,310£84,708
Net Current Assets(£36,168)(£16,060)(£871)£32,786£63,415£84,126£91,229
Shareholder Funds£1,115,884£1,136,505£1,152,335£487,816£513,418£538,039£543,485

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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