Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
EV Leisure Hotel Propco 3 Limited
- Incorporated
- 19 November 2021 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Simon Ludwig MansteinEugen Otto
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Manstein, Simon Ludwig
Director · Appointed 15 March 2025
German
Born August 1994 (32)
Otto, Eugen
Director · Appointed 1 July 2023
German
Born October 1976 (50)
Corporate Secretary · Appointed 19 November 2021
Officer history (2 former)
15 March 2025
Appointed Manstein, Simon Ludwig as Director
15 March 2025
Resigned Lahmann, Sabine as Director
1 July 2023
Appointed Otto, Eugen as Director
30 June 2023
Resigned Tjoonk, Wilhelmus Antonie as Director
22 August 2022
Appointed Lahmann, Sabine as Director
19 November 2021
19 November 2021
Appointed Tjoonk, Wilhelmus Antonie as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,607,038
- Cash
- £8,783,283
- Profit Before Tax
- (£8,229,834)
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £57,806,113 | £51,200,000 |
| Current Assets | £10,482,797 | £6,672,947 |
| Debtors | £171,360 | |
| Cash | £8,783,283 | |
| Creditors (< 1 year) | £7,241,652 | £4,002,287 |
| Creditors (> 1 year) | £66,247,864 | |
| Net Current Assets | £3,241,145 | £2,670,660 |
| Net Assets | £20,607,038 | (£12,377,204) |
| Shareholder Funds | £20,607,038 | (£12,377,204) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed |
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