Elyzian Hospitality Limited

Active03486502 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Security dealing on own account (64991)
Directors
Joan Mary Hardman
Owned by
Joan Mary Hardman
David Sydney Hardman
Accounts type
Total exemption full
Region
South West
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 December 1997
British
Director · Appointed 19 December 1997
British
Born July 1944 (82)
Hardman, Joan Mary
Director · Appointed 19 December 1997
British
Born June 1947 (79)
Officer history (2 former)
19 December 1997
Appointed Hardman, David Sydney as Secretary
19 December 1997
Appointed Hardman, David Sydney as Director
19 December 1997
Appointed Hardman, Joan Mary as Director
19 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Joan Mary Hardman
Individual · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1944 (82)

Financials

Net Assets
£322,540
Cash
£306,294
Debt Ratio
5%
Current Ratio
23.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 £89,652 £160,473 £412,759 £409,685 £322,540
Balance sheet detail
20242023202220202019
Fixed Assets£270£936£1,392£1,723,719£1,731,480
Current Assets£340,742£499,312£857,775£7,202£11,810
Debtors£34,448£0£3,336£1,764£4,203
Cash£306,294£499,312£854,439£2,938£2,064
Creditors (< 1 year)£14,646£76,597£122,545£576,214
Creditors (> 1 year)£3,826£76,597£323,863£1,030,778£576,214
Net Current Assets£326,096£422,715£735,230(£532,468)(£564,404)
Net Assets£322,540£409,685£412,759£160,473£89,652
Shareholder Funds£322,540£409,685£412,759£160,473£89,652

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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