ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Elysium Retreats Ltd

Elysium Retreats Ltd is an active company incorporated on 16 April 2024 with the registered office located in Coventry, West Midlands. Elysium Retreats Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15653029
Private limited company
Age
1 year 6 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (16 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 16 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was Flat 1 Oaklands 14 Davenport Road Coventry Coventry CV5 6QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Investor • British • Lives in UK • Born in Sep 1968
Director • British • Lives in Scotland • Born in Dec 1960
Director • English • Lives in UK • Born in Jan 1993
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1985
Mr Craig Paul Sheppard
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Terrawise Holdings Limited
Craig Paul Sheppard, Rebecca Rexworthy, and 1 more are mutual people.
Active
Fairwood Lakes Land Ltd
Craig Paul Sheppard, David Charles Broadhead, and 1 more are mutual people.
Active
Fairwood Lakes Trading Ltd
Craig Paul Sheppard, David Charles Broadhead, and 1 more are mutual people.
Active
Ben View Trading Ltd
Craig Paul Sheppard, David Charles Broadhead, and 1 more are mutual people.
Active
Ben View Land Ltd
Craig Paul Sheppard, David Charles Broadhead, and 1 more are mutual people.
Active
Ben View Holiday Park Ltd
Craig Paul Sheppard, David Charles Broadhead, and 1 more are mutual people.
Active
Atlantic Land Bude Ltd
David Charles Broadhead, Rebecca Rexworthy, and 1 more are mutual people.
Active
Atlantic Holiday Park Bude Ltd
David Charles Broadhead, Rebecca Rexworthy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£400
Total Liabilities
-£1.26K
Net Assets
-£860
Debt Ratio (%)
315%
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Full Accounts Submitted
20 Days Ago on 13 Oct 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
Rodney John Smith Black (PSC) Appointed
3 Months Ago on 25 Jul 2025
Rebecca Rexworthy Resigned
5 Months Ago on 1 Jun 2025
Mr Rodney John Smith Black Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Craig Sheppard Resigned
11 Months Ago on 1 Dec 2024
Miss Rebecca Rexworthy Appointed
11 Months Ago on 1 Dec 2024
Mr David Charles Broadhead Appointed
11 Months Ago on 1 Dec 2024
Get Credit Report
Discover Elysium Retreats Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Registration of charge 156530290001, created on 26 September 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 13 Oct 2025
Notification of Rodney John Smith Black as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Rodney John Smith Black as a director on 1 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Rebecca Rexworthy as a director on 1 June 2025
Submitted on 20 Jun 2025
Appointment of Mr David Charles Broadhead as a director on 1 December 2024
Submitted on 18 Feb 2025
Notification of Craig Anthony Higgins as a person with significant control on 1 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 18 Feb 2025
Appointment of Miss Rebecca Rexworthy as a director on 1 December 2024
Submitted on 18 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year