Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Elite Retreats Limited
- Incorporated
- 1 October 2008 (18 years)
- Previously known as
- Luxury Holidays Travel Limited (until 4 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Tour operator activities (79120)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Venus No1 Old Park LaneTrafford CityManchesterM41 7HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2024
British
Born May 1973 (53)
Director · Appointed 10 March 2023
British
Born June 1965 (61)
Officer history (7 former)
20 May 2024
20 May 2024
10 March 2023
10 March 2023
10 March 2023
Resigned Duncombe, Charles Jonathan as Secretary
10 March 2023
9 August 2013
Appointed Duncombe, Charles Jonathan as Secretary
31 January 2013
31 January 2013
1 October 2008
1 October 2008
1 October 2008
1 October 2008
1 October 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
1 October 2008
1 October 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14606291
Former controllers (1)
10 March 2023
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £244,889
- Cash
- £954,915
- Profit
- £68,583
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,262 | £2,852 | |||||
| Current Assets | £993,694 | £1,286,263 | £742,383 | £699,499 | £1,145,444 | £1,111,196 | £491,587 |
| Debtors | £38,779 | £66,821 | £245,179 | £86,132 | £230,405 | ||
| Cash | £954,915 | £1,219,442 | £497,204 | £613,367 | £915,039 | ||
| Creditors (< 1 year) | £750,501 | £1,112,096 | £613,222 | £488,702 | £861,096 | £833,118 | £366,776 |
| Creditors (> 1 year) | £0 | £200,000 | £245,833 | ||||
| Net Current Assets | £243,193 | £174,167 | £129,161 | £210,797 | £284,348 | £278,078 | £124,811 |
| Net Assets | £244,889 | £176,306 | £210,797 | £84,348 | £32,245 | £124,811 | |
| Shareholder Funds | £244,889 | £176,306 | £129,161 | £210,797 | £84,348 | £32,245 | £124,811 |
Filings
Filing history not loaded yet. See it on Companies House
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