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Elegant Resorts Limited

02100913

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

ELEGANT HOUSE SANDPIPER WAY, CHESTER, CH4 9QE
Incorporated 18/02/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

79110
Travel agency activities
79120
Tour operator activities

Officers

Mr Abdullah Aldawood

director · Since 30/11/2015

COMPANY DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 44

Mr Mark Christopher Nevin

director · Since 01/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Redmond Gavin Mcginty Walsh

director · Since 20/10/2017

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 9 other boards

Mr. Muhammad Khalid

director · Since 30/09/2024

DIRECTOR

PAKISTANI · ENGLAND · Age 45

Also on 5 other boards

Mr Alwaleed Alnasser

director · Since 30/09/2024

CEO

SAUDI ARABIAN · SAUDI ARABIA · Age 42

Also on 2 other boards

Mr Muzzammil Ahussain

director · Since 30/09/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED ARAB EMIRATES · Age 43

Mr Ian James Somerset

director · Since 14/04/2026

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Persons with Significant Control

Portman Travel Group Limited

75–100% shares

Elegant House, Sandpiper Way, Chester, CH4 9QE

Reg: 08831424 · England · Limited Liability

Notified 06/04/2016

Former PSCs

Dr Nasser Aqueel Altayyar

Ceased 01/01/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2002Registered 07/11/2002Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2001Registered 28/09/2001Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2000Registered 22/09/2000Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2000Registered 31/03/2000Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1999Registered 28/09/1999Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1998Registered 05/10/1998Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1998Registered 03/07/1998Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1998Registered 06/02/1998Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1997Registered 30/09/1997Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1997Registered 24/03/1997Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1996Registered 30/12/1996Satisfied 24/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1996Registered 27/09/1996Satisfied 24/06/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/1994Registered 20/10/1994Satisfied 24/06/2008

CompanyRankvs 5900+ SIC 79110 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Turnover

£55.7M

Annual revenue

Net Worth

£7.2M

Balance sheet strength

Cash

£19.0M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£7.1M

Working capital

Current Assets

£34.7M

Current Liabilities

£27.6M

Fixed Assets

£1.5M

Debtors

£15.7M

Cost of Sales

£46.0M

Gross Profit

£9.7M

Admin Expenses

£2.1M

Operating Profit

£2.1M

Profit After Tax

£1.8M

113avg. employees

Tax at Year End

Corp tax£7k

People Costs

Wages & salaries£4.6M
NI contributions£379k

Balance Sheet

Assets less current liabilities£8.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.26

Derived from filed accounts. Not audited figures.