EUROPEAN LEISURE HOLDINGS LTD
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£109K
+96.3% vs 2023
Name history
Renamed 1 time since incorporation
- EUROPEAN LEISURE HOLDINGS LTD 2003-01-16 → present
- M.W.T.I. LIMITED 1975-10-17 → 2003-01-16
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | £27,643,171 | £31,708,823 | |
| Operating profit | -£2,642,648 | £471,324 | |
| Profit before tax | -£2,963,828 | -£109,288 | |
| Net profit | -£2,500,337 | -£235,610 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | £5,489,993 | £5,520,289 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Operating margin | -9.6% | 1.5% | |
| Net margin | -9.0% | -0.7% | |
| Interest cover | -2.33x | 0.45x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Group's ongoing cash requirements will be met for the foreseeable future through the Group's operating cash flows together with the continuance of the existing financial support of the Group's connected companies and shareholders. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- EUROPEAN LEISURE HOLDINGS LTD · parent
- SARL Mountain Trading Company 100%
- SNC Christina 100%
- Church Street Travel Limited 100%
- Mark Warner Limited 75.43%
- Mark Warner (France) Sarl 75.43%
- Mark Warner Italy Srl 75.43%
- MW Tourism GmbH 75.43%
- Mark Warner Greece EPE 75.43%
- Mark Warner Turizm Sirketi 75.43%
- Mark Warner Egypt LLC 75.43%
- Paleros Beach Hotel SA 100%
- Mark Warner Transportation Limited 75.43%
- Bar Cuba Gastronomie GmbH 66.7%
Significant events
- “Turnover grew by 14% to £30,475,328 due to increased sales volumes and higher room occupancy, aided by a new website launch in October 2023. Passenger numbers increased by 21%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YATES, Charlene Alison | Secretary | 2017-07-27 | — | — |
| CHITTY, Mark Adrian | Director | — | Jun 1954 | British |
| HOPKINS, David Carew | Director | 2013-07-02 | Jun 1961 | British |
| SEARLE, Andrew Donald | Director | — | Jun 1954 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETT, Helen Margaret | Secretary | 2005-03-02 | 2006-06-30 |
| CHITTY, Mark Adrian | Secretary | — | 2005-03-02 |
| CRITCHLOW, Christopher Hugh | Secretary | 2006-06-30 | 2014-04-30 |
| SMITH, Antonia | Secretary | 2014-04-30 | 2017-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Donald Searle | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Mark Adrian Chitty | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type group | |
| 2025-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type group | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type group | |
| 2023-04-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-25 | AA | accounts | Accounts with accounts type group | |
| 2022-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-09 | AA | accounts | Accounts with accounts type group | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-29 | AA | accounts | Accounts with accounts type group | |
| 2020-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-06 | AA | accounts | Accounts with accounts type group | |
| 2019-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
+14.7%
£27,643,171 £31,708,823
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+117.8%
-£2,642,648 £471,324
-
Profit before tax
+96.3%
-£2,963,828 -£109,288
-
Wages
+0.6%
£5,489,993 £5,520,289
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers