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Elite Security Services Limited

Elite Security Services Limited is an active company incorporated on 30 October 1991 with the registered office located in Leicester, Leicestershire. Elite Security Services Limited was registered 33 years ago.
Status
Active
Active since 21 years ago
Company No
02658798
Private limited company
Age
33 years
Incorporated 30 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
1-3 Paigle Road
Leicester
LE2 8HP
England
Address changed on 29 Aug 2025 (15 days ago)
Previous address was 9 Mallard Way Pullman Business Court Pride Park Derby Derbyshire DE24 8GX
Telephone
01332383630
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Electrical Engineer • British • Lives in England • Born in Jan 1960
Director • Director • British • Lives in England • Born in Sep 1989
Director • Office Manager • British • Lives in England • Born in Dec 1959
Wilson Alarm Systems Limited
PSC
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Mutual Companies
Integra Technology Solutions Ltd
Yiting Jing is a mutual person.
Active
Derbyshire Alarms Limited
Alan Martyn Williams is a mutual person.
Active
Brands
Elite Security
Elite Security provides security solutions for domestic and commercial clients across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£121.69K
Decreased by £8.87K (-7%)
Total Liabilities
-£74.65K
Decreased by £7.67K (-9%)
Net Assets
£47.03K
Decreased by £1.2K (-2%)
Debt Ratio (%)
61%
Decreased by 1.71% (-3%)
Latest Activity
Christine Dawn Fenney Resigned
15 Days Ago on 29 Aug 2025
Alan Martyn Williams Resigned
15 Days Ago on 29 Aug 2025
Wilson Alarm Systems Limited (PSC) Appointed
15 Days Ago on 29 Aug 2025
Alan Martyn Williams (PSC) Resigned
15 Days Ago on 29 Aug 2025
Alan Martyn Williams Resigned
15 Days Ago on 29 Aug 2025
Registered Address Changed
15 Days Ago on 29 Aug 2025
Mr Yiting Jing Appointed
15 Days Ago on 29 Aug 2025
Accounting Period Shortened
15 Days Ago on 29 Aug 2025
Micro Accounts Submitted
1 Month Ago on 13 Aug 2025
Micro Accounts Submitted
7 Months Ago on 14 Feb 2025
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Documents
Notification of Wilson Alarm Systems Limited as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from 9 Mallard Way Pullman Business Court Pride Park Derby Derbyshire DE24 8GX to 1-3 Paigle Road Leicester LE2 8HP on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Alan Martyn Williams as a secretary on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Alan Martyn Williams as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Christine Dawn Fenney as a director on 29 August 2025
Submitted on 29 Aug 2025
Current accounting period shortened from 30 June 2026 to 30 April 2026
Submitted on 29 Aug 2025
Appointment of Mr Yiting Jing as a director on 29 August 2025
Submitted on 29 Aug 2025
Cessation of Alan Martyn Williams as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Micro company accounts made up to 30 June 2025
Submitted on 13 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Feb 2025
Repayment History
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