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Elegant Resorts Limited

Elegant Resorts Limited is an active company incorporated on 18 February 1987 with the registered office located in Chester, Cheshire. Elegant Resorts Limited was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02100913
Private limited company
Age
38 years
Incorporated 18 February 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Elegant House Sandpiper Way
Chester Business Park
Chester
CH4 9QE
Same address for the past 10 years
Telephone
01244897000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Sep 1967
Director • Ceo • Saudi Arabian • Lives in Saudi Arabia • Born in Jul 1983
Director • British • Lives in England • Born in Aug 1957
Director • Chief Executive Officer • American • Lives in United Arab Emirates • Born in Jun 1983
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Portman Travel Group Limited
Mark Christopher Nevin, Redmond Gavin McGinty Walsh, and 2 more are mutual people.
Active
Destination Sport Limited
Mark Christopher Nevin, Redmond Gavin McGinty Walsh, and 2 more are mutual people.
Active
Clarity Travel Limited
Mark Christopher Nevin, Redmond Gavin McGinty Walsh, and 1 more are mutual people.
Active
Portman Travel Solutions Limited
Redmond Gavin McGinty Walsh is a mutual person.
Active
Portman Travel Limited
Redmond Gavin McGinty Walsh is a mutual person.
Active
Ben Lane Court Management Company Limited
Mark Christopher Nevin is a mutual person.
Active
Portman Group Holdings Limited
Redmond Gavin McGinty Walsh is a mutual person.
Active
ZS & K Limited
Mr Muhammad Khalid is a mutual person.
Active
Brands
Elegant Resorts
Elegant Resorts is a travel company that focuses on holiday packages and tailor-made itineraries for travellers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.86M
Decreased by £3.11M (-16%)
Turnover
£54.52M
Decreased by £1.19M (-2%)
Employees
116
Increased by 30 (+35%)
Total Assets
£36.46M
Increased by £308K (+1%)
Total Liabilities
-£27.39M
Decreased by £1.58M (-5%)
Net Assets
£9.07M
Increased by £1.89M (+26%)
Debt Ratio (%)
75%
Decreased by 5.02% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Auditor Resigned
11 Months Ago on 2 Dec 2024
Mr Alwaleed Alnasser Appointed
1 Year Ago on 30 Sep 2024
Mr Muzzammil Ahussain Appointed
1 Year Ago on 30 Sep 2024
Mr Muhammad Khalid Appointed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Mr Abdullah Al Darwood Details Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Auditor's resignation
Submitted on 2 Dec 2024
Appointment of Mr Muhammad Khalid as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Muzzammil Ahussain as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Alwaleed Alnasser as a director on 30 September 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Director's details changed for Mr Abdullah Al Darwood on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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