Website & contact details
- Website
Elegant Resorts Limited
- Incorporated
- 18 February 1987 (39 years)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Directors
- Muzzammil Ahussain
- Owned by
- Accounts type
- Full
- Address
- Elegant House Sandpiper WayChester Business ParkChesterCH4 9QE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born November 1979
Ahussain, Muzzammil
Director · Appointed 30 September 2024
American
Born June 1983 (43)
Director · Appointed 30 September 2024
Saudi Arabian
Born July 1983 (43)
Director · Appointed 30 September 2024
Pakistani
Born April 1981 (45)
Director · Appointed 20 October 2017
British
Born September 1967 (59)
Director · Appointed 1 June 2016
British
Born August 1957 (69)
Aldawood, Abdullah
Director · Appointed 30 November 2015
Saudi Arabian
Born December 1981 (44)
Officer history (22 former)
14 April 2026
30 September 2024
Appointed Ahussain, Muzzammil as Director
30 September 2024
30 September 2024
30 July 2021
10 January 2018
Resigned Sephton, Michelle Julie as Director
20 October 2017
1 June 2016
30 November 2015
Appointed Aldawood, Abdullah as Director
25 October 2015
25 October 2015
Resigned Mohammed, All Altagani Ahmed, Dr as Director
8 August 2015
Resigned Lloyd, Sharon Ann as Director
7 February 2014
7 February 2014
7 February 2014
7 February 2014
7 February 2014
Appointed Mohammed, All Altagani Ahmed, Dr as Director
7 February 2014
6 February 2014
Resigned Bradley, Shirley as Secretary
6 February 2014
7 January 2014
18 March 2013
Appointed Lloyd, Sharon Ann as Director
18 March 2013
10 January 2013
10 January 2013
22 September 2011
Appointed Sephton, Michelle Julie as Director
31 August 2011
31 August 2011
Resigned Fontenla-Novoa, Manny as Director
31 August 2011
6 April 2011
25 March 2011
24 March 2011
24 March 2011
Appointed Bradley, Shirley as Secretary
18 March 2009
18 March 2009
Resigned Catchpole, Barbara as Director
20 February 2009
20 February 2009
15 November 2008
3 April 2008
3 April 2008
Appointed Fontenla-Novoa, Manny as Director
3 April 2008
3 April 2008
3 April 2008
3 April 2008
8 November 1995
8 November 1995
8 November 1995
8 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 08831424
Former controllers (1)
1 January 2018
Ceased Nasser Aqueel Altayyar — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Clarity Travel Limited Owns 75–100% of shares
Agiito Travel and Events Holdings Limited Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
Prestige World Destination Marketing Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sportsworld Holdings International Limited Owns 75–100% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited This company Owns 75–100% of shares
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,175,000
- Cash
- £18,971,000
- Turnover
- £55,712,000
- Profit Before Tax
- £2,059,000
- Employees
- 113
- Debt Ratio
- 80%
- Current Ratio
- 1.3x
- Profit Margin
- 4%
- Return on Equity
- 25%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,454,000 |
| Current Assets | £34,695,000 |
| Cash | £18,971,000 |
| Creditors (< 1 year) | £27,600,000 |
| Creditors (> 1 year) | £1,120,000 |
| Net Current Assets | £7,095,000 |
| Net Assets | £7,175,000 |
| Shareholder Funds | £7,175,000 |
| Turnover | £55,712,000 |
| Cost of Sales | £45,985,000 |
| Gross Profit | £9,727,000 |
| Admin Expenses | £2,085,000 |
| Staff Costs | £5,004,000 |
| Operating Profit | £2,096,000 |
| Profit Before Tax | £2,059,000 |
| Tax | £278,000 |
| Profit for Period | £1,781,000 |
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Appointment of a director | |||
| 19 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 28 March 2025 | Confirmation statement with no updates | 27 March 2025 |
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