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Elite Leisure (Europe) Limited

Elite Leisure (Europe) Limited is an active company incorporated on 29 October 2003 with the registered office located in Chesham, Buckinghamshire. Elite Leisure (Europe) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04946538
Private limited company
Age
22 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
127 Rose Drive
Chesham
HP5 1RT
England
Address changed on 13 Jan 2022 (3 years ago)
Previous address was C/O Thursfields Accountancy Limited Marcus House, Park Hall Business Village Park Hall Road Stoke-on-Trent Staffordshire ST3 5XA United Kingdom
Telephone
01706291425
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1961
Mr Michael John Dudley Ward
PSC • British • Lives in UK • Born in Jan 1961
Miss Annie Ward
PSC • British • Lives in England • Born in Sep 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Ignite Invest Ltd
Michael John Dudley Ward is a mutual person.
Active
Blacklock Doors & Security Limited
Michael John Dudley Ward is a mutual person.
Active
Ward Elite (UK) Ltd
Michael John Dudley Ward is a mutual person.
Active
DP Crowd Equity Limited
Michael John Dudley Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£891
Decreased by £3.36K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£254.04K
Decreased by £26.38K (-9%)
Total Liabilities
-£1.61M
Decreased by £113.67K (-7%)
Net Assets
-£1.36M
Increased by £87.3K (-6%)
Debt Ratio (%)
634%
Increased by 19.1% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Abridged Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Sep 2022
Margaret Joyce Willsher (PSC) Resigned
3 Years Ago on 4 Jul 2022
Mr Michael John Dudley Ward (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 13 Sep 2025
Unaudited abridged accounts made up to 30 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 23 Sep 2024
Unaudited abridged accounts made up to 30 December 2023
Submitted on 24 Jun 2024
Unaudited abridged accounts made up to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 20 Sep 2023
Unaudited abridged accounts made up to 30 December 2021
Submitted on 23 Sep 2022
Notification of Annie Ward as a person with significant control on 4 July 2022
Submitted on 10 Sep 2022
Change of details for Mr Michael John Dudley Ward as a person with significant control on 4 April 2022
Submitted on 10 Sep 2022
Confirmation statement made on 10 September 2022 with updates
Submitted on 10 Sep 2022
Repayment History
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