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Company number
16630366

ELETHEA GROUP LTD

Active
✓ Active company on the official register. Next accounts due 5 May 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELETHEA GROUP LTD
Company number
16630366
Registered office
1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, UNITED KINGDOM · 420 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
93130 — Fitness facilities
Accounts — next due
05 May 2027
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charles James Mardon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/08/2025
Miss Holly Kate Puddephatt
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 05/08/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Charles James Mardon
born 08/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/08/2025
Miss Holly Kate Puddephatt
born 01/1987 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 05/08/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2025 Person with significant control added Miss Holly Kate Puddephatt
05/08/2025 Person with significant control added Charles James Mardon

Documents for ELETHEA GROUP LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ELETHEA GROUP LTD — LS15 8ZB
Tier 1 · renews 08/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ELETHEA GROUP LTD?
According to the official registry, the company number of ELETHEA GROUP LTD is 16630366.
Where is ELETHEA GROUP LTD registered?
The registered office is 1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, UNITED KINGDOM.
What is the SIC code of ELETHEA GROUP LTD?
The nature of business is recorded under SIC code 93130 — Fitness facilities.
Who controls ELETHEA GROUP LTD?
Charles James Mardon is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ELETHEA GROUP LTD due?
The next annual accounts are due by 5 May 2027.

About ELETHEA GROUP LTD (16630366)

ELETHEA GROUP LTD is a private limited company incorporated on 5 August 2025 and registered in the United Kingdom under company number 16630366. Its registered office is at 1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, UNITED KINGDOM. The recorded nature of business is fitness facilities (SIC 93130). The company is currently active . , and the person with significant control is Charles James Mardon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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