Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Elite Leisure (Europe) Limited
- Incorporated
- 29 October 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Annie WardMichael John Dudley Ward
- Accounts type
- Unaudited abridged
- Address
- 127 Rose DriveCheshamHP5 1RT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2003
British
Born January 1961 (65)
Secretary · Appointed 29 October 2003
British
Officer history (3 former)
4 April 2022
29 October 2003
29 October 2003
29 October 2003
29 October 2003
29 October 2003
29 October 2003
29 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annie Ward
Individual · Notified 4 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 2001 (25)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Holdings 1
Companies where Elite Leisure (Europe) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (2)
4 July 2022
Ceased Margaret Joyce Willsher — Owns 25–50% of shares
4 April 2022
Financials
Balance sheet as at 30 December 2025 · unaudited abridged accounts
- Net Assets
- (£1,302,445)
- Cash
- £2,346
- Employees
- 1
- Debt Ratio
- 613%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £257 | £514 | £1,029 | £1,410 | £754 | £112,509 | £33,018 |
| Current Assets | £253,533 | £253,521 | £279,384 | £300,775 | £201,591 | £13,519 | £10,102 |
| Debtors | £251,187 | £252,630 | £275,130 | £259,521 | £165,551 | £5,727 | £5,098 |
| Cash | £2,346 | £891 | £4,254 | £41,254 | £36,040 | £7,792 | £5,004 |
| Creditors (< 1 year) | £67,770 | £73,493 | £133,838 | £129,488 | £39,379 | £33,071 | £2,924 |
| Creditors (> 1 year) | £1,488,465 | £1,536,982 | £1,590,311 | £1,733,430 | £1,766,350 | £1,794,060 | £1,778,465 |
| Net Current Assets | £185,763 | £180,028 | £145,546 | £171,287 | £162,212 | (£19,552) | £7,178 |
| Net Assets | (£1,302,445) | (£1,356,440) | (£1,443,736) | (£1,560,733) | (£1,603,384) | (£1,701,103) | (£1,738,269) |
| Shareholder Funds | (£1,603,384) | (£1,701,103) | (£1,738,269) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 27 April 2026 | Unaudited abridged accounts | 30 December 2025 | ||
| 13 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 16 June 2025 | Unaudited abridged accounts | 30 December 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 10 September 2024 |
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