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Eleia Limited

Eleia Limited is an active company incorporated on 15 July 2021 with the registered office located in Wetherby, West Yorkshire. Eleia Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13512747
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Rudgate Court
Walton
Wetherby
West Yorkshire
LS23 7BF
United Kingdom
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was C/O Ancala Partners Llp King's House 36-37 King Street London England EC2V 8BB England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Industry Partner • British • Lives in England • Born in Aug 1952
Director • Group Operating Officer • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Sep 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.96M
Increased by £2.21M (+59%)
Turnover
£153.05M
Increased by £20.05M (+15%)
Employees
594
Increased by 59 (+11%)
Total Assets
£499.68M
Decreased by £23.3M (-4%)
Total Liabilities
-£520.74M
Increased by £1.53M (0%)
Net Assets
-£21.06M
Decreased by £24.83M (-658%)
Debt Ratio (%)
104%
Increased by 4.94% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr Paul Michael Boote Appointed
8 Months Ago on 8 Jan 2025
Shaun David Pottage Resigned
8 Months Ago on 6 Jan 2025
Eleia Holdco Limited (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Tim Bowen Appointed
11 Months Ago on 24 Sep 2024
Alistair Holl Resigned
11 Months Ago on 24 Sep 2024
Mr Richard Michael Brooke Appointed
1 Year Ago on 2 Sep 2024
John Hugo Rauch Resigned
1 Year Ago on 2 Sep 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Termination of appointment of Shaun David Pottage as a director on 6 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Paul Michael Boote as a director on 8 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Alistair Holl as a director on 24 September 2024
Submitted on 5 Nov 2024
Appointment of Tim Bowen as a director on 24 September 2024
Submitted on 5 Nov 2024
Termination of appointment of John Hugo Rauch as a director on 2 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Richard Michael Brooke as a director on 2 September 2024
Submitted on 3 Oct 2024
Change of details for Eleia Holdco Limited as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Satisfaction of charge 135127470001 in full
Submitted on 23 Aug 2024
Repayment History
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