Eleia Limited
Eleia Limited
#13512747 • Active
Founded: 15/07/2021
Industries: Activities of other holding companies n.e.c.
Location: Wetherby
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.75m
↓ -54%
Turnover £133.01m
↑ 29%
EBITDA £34.65m
↑ 12%
Total Liabilities £287.99m
↑ 6%
Employees 535
↑ 73%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Michael Boote | Chief Financial Officer | 08/01/2025 | British | 46 years |
| Tim Bowen | Company Director | 24/09/2024 | British | 55 years |
| Richard Michael Brooke | Company Director | 02/09/2024 | British | 56 years |
| Christopher Loughlin | Industry Partner | 20/10/2021 | British | 72 years |
Role:
Chief Financial Officer
Appointed:
08/01/2025
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
24/09/2024
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
02/09/2024
Nationality:
British
Age:
56 years
Role:
Industry Partner
Appointed:
20/10/2021
Nationality:
British
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Eleia Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/08/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/08/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 16/08/2024#135127470002 Negative Pledge
National Westminster Bank PLC Satisfied
Created 24/08/2021For further details please see the charging instrument.
#135127470001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
30/09/2024 Persons With Significant Control
Change To A Person With Significant Control