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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 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15653029
Private limited company
Age
1 year 4 months
Incorporated
16 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
16 January 2026
(4 months remaining)
Learn more about Elysium Retreats Ltd
Contact
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Address changed on
25 Jun 2024
(1 year 2 months ago)
Previous address was
Flat 1 Oaklands 14 Davenport Road Coventry Coventry CV5 6QJ United Kingdom
Companies in CV1 2EL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
David Charles Broadhead
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1985
Craig Paul Sheppard
Director • Investor • Welsh • Lives in Andorra • Born in Sep 1968
Rodney John Smith Black
Director • British • Lives in Scotland • Born in Dec 1960
Rebecca Rexworthy
Director • English • Lives in UK • Born in Jan 1993
Mr Craig Paul Sheppard
PSC • British • Lives in UK • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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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
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Financials
Elysium Retreats Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Rodney John Smith Black (PSC) Appointed
1 Month Ago on 25 Jul 2025
Rebecca Rexworthy Resigned
3 Months Ago on 1 Jun 2025
Mr Rodney John Smith Black Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Craig Sheppard Resigned
9 Months Ago on 1 Dec 2024
Miss Rebecca Rexworthy Appointed
9 Months Ago on 1 Dec 2024
Mr David Charles Broadhead Appointed
9 Months Ago on 1 Dec 2024
Mr Craig Paul Sheppard (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Craig Anthony Higgins (PSC) Appointed
9 Months Ago on 1 Dec 2024
Mr Craig Sheppard (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
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Get Credit Report
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Documents
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
Termination of appointment of Craig Sheppard as a director on 1 December 2024
Submitted on 18 Feb 2025
Change of details for Mr Craig Paul Sheppard as a person with significant control on 1 December 2024
Submitted on 18 Feb 2025
Change of details for Mr Craig Sheppard as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
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Repayment History
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