Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
European Leisure Holdings Ltd
- Incorporated
- 17 October 1975 (51 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Andrew Donald SearleMark Adrian Chitty
- Accounts type
- Group
- Region
- Greater London
- Address
- Broadway Studios20 Hammersmith BroadwayLondonW6 7AF
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Yates, Charlene Alison
Secretary · Appointed 27 July 2017
Director · Appointed 2 July 2013
British
Born June 1961 (65)
Director
British
Born June 1954 (72)
Director
British
Born June 1954 (72)
Officer history (4 former)
27 July 2017
Appointed Yates, Charlene Alison as Secretary
27 July 2017
Resigned Smith, Antonia as Secretary
30 April 2014
Appointed Smith, Antonia as Secretary
30 April 2014
2 July 2013
30 June 2006
30 June 2006
2 March 2005
2 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
European Leisure Holdings Ltd This company
Mark Warner Limited Owns 75–100% of shares
Mark Warner Transportation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Cash
- £15,377
- Profit
- (£803,998)
- Current Ratio
- 1.9x
- Return on Equity
- -7%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,353,331 |
| Current Assets | £24,081,228 |
| Cash | £15,377 |
| Creditors (< 1 year) | £12,797,002 |
| Net Current Assets | £11,284,226 |
| Shareholder Funds | £11,297,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 17 July 2025 | Group of companies' accounts | 31 October 2024 | ||
| 17 July 2025 | Registration of a charge | |||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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