# Elite Leisure (Europe) Limited

## Details

- **Company number:** [04946538](https://find-and-update.company-information.service.gov.uk/company/04946538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2003
- **Registered office:** 127 ROSE DRIVE, CHESHAM, HP5 1RT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Michael John Dudley | director | 29 Oct 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Annie Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jul 2022 |  |
| Mr Michael John Dudley Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Oct 2016 |  |
| Ms Margaret Joyce Willsher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2022 | 4 Jul 2022 |
| Mr Clive Richard Sharpe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2018 | 4 Apr 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | -£1,302,445 | £2,346 | 2 |
| 30 Dec 2024 | -£1,356,440 | £891 | 2 |
| 30 Dec 2023 | -£1,443,736 | £4,254 | 1 |
| 30 Dec 2022 | -£1,560,733 | £41,254 | 1 |
| 30 Dec 2021 | -£1,603,384 | £36,040 | 1 |
| 30 Dec 2020 | -£1,701,103 | £7,792 | 1 |
| 31 Dec 2019 | -£1,738,269 | £5,004 | 0 |
| 31 Dec 2018 | -£1,772,192 | £12,055 | 0 |
| 31 Dec 2017 | -£1,785,922 | £944 | - |
| 31 Dec 2016 | -£1,786,804 | £6,487 | - |
| 31 Dec 2015 | -£1,788,449 | £495 | - |
| 31 Dec 2014 | -£1,721,492 | £8,629 | - |
| 31 Dec 2013 | -£1,573,879 | £5,256 | - |
| 31 Dec 2012 | -£2,153,319 | £5,173 | - |
| 31 Dec 2011 | -£1,824,322 | £6,817 | - |
| 31 Dec 2010 | -£866,781 | £26,474 | - |
| 31 Dec 2009 | -£708,887 | £50,619 | - |
| 31 Dec 2008 | £71,302 | £151,755 | - |




## Controls

- [Fynd Wellness LLP](/company/OC461477) (OC461477)



## Directors' other companies

- [WARD, Michael John Dudley](/person/8451974) - director at [Ward Elite (UK) Ltd](/company/15875869)



## Companies at the same address

- [Ignite Invest Ltd](/company/05024619) (05024619)
- [Ward Elite (UK) Ltd](/company/15875869) (15875869)