ELEIA LIMITED

Active Wetherby

Activities of other holding companies n.e.c.

594 employees website.com
Activities of other holding companies n.e.c.
E

ELEIA LIMITED

Activities of other holding companies n.e.c.

Founded 15 Jul 2021 Active Wetherby, United Kingdom 594 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Jul 2025 Next due 28 Jul 2026 2 months remaining
Net assets £-21M £25M 2024 year on year
Total assets £500M £23M 2024 year on year
Total Liabilities £521M £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF United Kingdom

Full company profile for ELEIA LIMITED (13512747), an active company based in Wetherby, United Kingdom. Incorporated 15 Jul 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£5.96M

Increased by £2.21M (+59%)

Net Assets

-£21.05M

Decreased by £24.83M (-658%)

Total Liabilities

£520.74M

Increased by £1.53M (+0%)

Turnover

£153.05M

Increased by £20.05M (+15%)

Employees

594

Increased by 59 (+11%)

Debt Ratio

104%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,486,000 Shares £15.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 202315,486,000£15.49m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eleia Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eleia Holdco Limited

United Kingdom

Active
Notified 17 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ELEIA TOPCO LIMITED united kingdom
ELEIA MIDCO LIMITED united kingdom
ELEIA HOLDCO LIMITED united kingdom
ELEIA LIMITED Current Company
AUGEAN LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersChange Person Secretary Company With Change Date
30 Dec 2025OfficersChange Corporate Secretary Company With Change Date
24 Jul 2025Confirmation StatementConfirmation statement made on 14 Jul 2025 with no updates
2 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2025OfficersTermination of Shaun David Pottage as director on 6 Jan 2025
6 Mar 2026 Officers

Change Person Secretary Company With Change Date

30 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

24 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jul 2025 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2025 Officers

Termination of Shaun David Pottage as director on 6 Jan 2025

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 months ago on 6 Mar 2026

Change Corporate Secretary Company With Change Date

4 months ago on 30 Dec 2025

Confirmation statement made on 14 Jul 2025 with no updates

9 months ago on 24 Jul 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 2 Jul 2025

Termination of Shaun David Pottage as director on 6 Jan 2025

1 years ago on 20 Feb 2025