Club Elite Limited

Active05004195 Private limited company
Incorporated
29 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Phoebie Jones
Lisa Norbury
Owned by
Via Papadopoulos
Accounts type
Total exemption full
Region
West Midlands
Address
Holly House 26A
Southam Road
Leamington Spa
CV31 1TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Phoebie, Lady
Director · Appointed 20 March 2025
British
Born January 1998 (28)
Norbury, Lisa
Director · Appointed 11 August 2020
British
Born March 1972 (54)
Director · Appointed 23 January 2004
British
Born June 1966 (60)
Secretary · Appointed 23 January 2004
British
Director · Appointed 23 January 2004
British
Born June 1976 (50)
Officer history (2 former)
20 March 2025
Appointed Jones, Phoebie, Lady as Director
11 August 2020
Appointed Norbury, Lisa as Director
23 January 2004
Appointed Papadopoulos, Via as Director
23 January 2004
Appointed Papadopoulos, Via as Secretary
23 January 2004
Appointed Norbury, Steven James as Director
29 December 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 December 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 December 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
29 December 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born June 1966 (60)

Financials

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

Net Assets
£815,940
Cash
£103,749
Employees
5
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £589,546 £680,202 £747,237 £781,189 £815,247 £815,940
Balance sheet detail
202520242023202220212020
Fixed Assets£788,152£788,152£788,152£788,152£788,152£788,152
Current Assets£117,749£88,445£77,650£37,722
Debtors£14,000
Cash£103,749£56,445£77,650£36,374£126,896£45,786
Creditors (< 1 year)£13,908£31,912£35,738£18,927
Creditors (> 1 year)£47,442£46,725£199,108£225,465
Net Current Assets£79,332£74,537£40,112£5,810£91,158£26,859
Net Assets£815,940£815,247£781,189£747,237£680,202£589,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Director's details changed
26 February 2026Director's details changed
26 February 2026Confirmation statement with updates22 February 2026
16 December 2025Total exemption full accounts31 March 2025
21 March 2025Appointment of a director
Show all recent filings

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