ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

European Leisure Holdings Ltd

European Leisure Holdings Ltd is an active company incorporated on 17 October 1975 with the registered office located in London, Greater London. European Leisure Holdings Ltd was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01230278
Private limited company
Age
50 years
Incorporated 17 October 1975
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Broadway Studios
20 Hammersmith Broadway
London
W6 7AF
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW England
Telephone
01159470620
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jun 1954
Mr Andrew Donald Searle
PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mark Warner Limited
Mr Mark Adrian Chitty, Mr David Carew Hopkins, and 1 more are mutual people.
Active
Mark Warner Transportation Limited
Mr Mark Adrian Chitty, Mr David Carew Hopkins, and 1 more are mutual people.
Active
PBHH Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Church Street Travel Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Simple Space Ltd
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Renmark Limited
Mr Mark Adrian Chitty and Andrew Donald Searle are mutual people.
Active
Interpub Limited
Andrew Donald Searle is a mutual person.
Active
Palmright Limited
Andrew Donald Searle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £155K (+9%)
Turnover
£31.71M
Increased by £4.07M (+15%)
Employees
211
Increased by 28 (+15%)
Total Assets
£38.35M
Decreased by £1.74M (-4%)
Total Liabilities
-£31.44M
Increased by £5.92M (+23%)
Net Assets
£6.91M
Decreased by £7.66M (-53%)
Debt Ratio (%)
82%
Increased by 18.32% (+29%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 17 Jul 2025
New Charge Registered
3 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr Mark Adrian Chitty (PSC) Details Changed
3 Years Ago on 7 Sep 2022
Mr Andrew Donald Searle (PSC) Details Changed
3 Years Ago on 7 Sep 2022
Get Credit Report
Discover European Leisure Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 012302780006, created on 15 July 2025
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW England to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Change of details for Mr Andrew Donald Searle as a person with significant control on 7 September 2022
Submitted on 7 Sep 2022
Change of details for Mr Mark Adrian Chitty as a person with significant control on 7 September 2022
Submitted on 7 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year