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Elite Entrance Systems Limited

Elite Entrance Systems Limited is an active company incorporated on 4 March 2008 with the registered office located in Eastleigh, Hampshire. Elite Entrance Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06522885
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (3 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Unit 6 City Grove Trading Estate
Woodside Road
Eastleigh
Hampshire
SO50 4ET
United Kingdom
Address changed on 23 Apr 2025 (8 months ago)
Previous address was
Telephone
01621840970
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Apr 1966
Director • Chartered Accountant • Irish • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Sep 1964
New Path Fire And Security Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Armour Security (London) Limited
Andrew William Richard Hill, Dermot Saunders, and 1 more are mutual people.
Active
Advance Fire And Security Limited
Andrew William Richard Hill, Dermot Saunders, and 1 more are mutual people.
Active
Bdi Security Solutions Limited
Andrew William Richard Hill, Dermot Saunders, and 1 more are mutual people.
Active
Electrifire Limited
Andrew William Richard Hill, Dermot Saunders, and 1 more are mutual people.
Active
Pyro Fire Services Ltd
Andrew William Richard Hill, Dermot Saunders, and 1 more are mutual people.
Active
Lee Fire And Security Limited
Dermot Saunders and Christopher Stott are mutual people.
Active
Vgi Management Ltd
Dermot Saunders and Christopher Stott are mutual people.
Active
Bourne End & Henley Security Systems Limited
Dermot Saunders and Christopher Stott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£580.78K
Increased by £41.73K (+8%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.88M
Increased by £329.03K (+21%)
Total Liabilities
-£707.59K
Increased by £127K (+22%)
Net Assets
£1.17M
Increased by £202.04K (+21%)
Debt Ratio (%)
38%
Increased by 0.21% (+1%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 12 Dec 2025
Mr Dermot Saunders Appointed
3 Months Ago on 27 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Registers Moved To Inspection Address
8 Months Ago on 23 Apr 2025
Inspection Address Changed
8 Months Ago on 22 Apr 2025
Registered Address Changed
8 Months Ago on 11 Apr 2025
New Path Fire and Security Ltd (PSC) Appointed
9 Months Ago on 1 Apr 2025
Tracy Caroline Hutchison (PSC) Resigned
9 Months Ago on 1 Apr 2025
Alan David Hutchison (PSC) Resigned
9 Months Ago on 1 Apr 2025
Tracy Caroline Hutchison Resigned
9 Months Ago on 1 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Appointment of Mr Dermot Saunders as a director on 27 September 2025
Submitted on 27 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 18 Sep 2025
Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
Submitted on 23 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
Submitted on 22 Apr 2025
Registered office address changed from Unit 3, Monument Offices, Maldon Road Woodham Mortimer Maldon Essex CM9 6SN England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO50 4ET on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Andrew William Richard Hill as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Christopher Stott as a director on 1 April 2025
Submitted on 11 Apr 2025
Repayment History
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