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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 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 City Grove Trading Estate
Woodside Road
Eastleigh
Hampshire
SO50 4ET
United Kingdom
Address changed on 23 Apr 2025 (4 months ago)
Previous address was
Telephone
01621840970
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1972
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 and Christopher Stott are mutual people.
Active
Advance Fire And Security Limited
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Bdi Security Solutions Limited
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Electrifire Limited
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Pyro Fire Services Ltd
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Lee Fire And Security Limited
Christopher Stott is a mutual person.
Active
Vgi Management Ltd
Christopher Stott is a mutual person.
Active
Bourne End & Henley Security Systems Limited
Christopher Stott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£539.04K
Increased by £239.2K (+80%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£1.47M
Increased by £308.22K (+26%)
Total Liabilities
-£508.52K
Increased by £66.7K (+15%)
Net Assets
£965.09K
Increased by £241.52K (+33%)
Debt Ratio (%)
35%
Decreased by 3.4% (-9%)
Latest Activity
Registers Moved To Inspection Address
4 Months Ago on 23 Apr 2025
Inspection Address Changed
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 11 Apr 2025
New Path Fire and Security Ltd (PSC) Appointed
5 Months Ago on 1 Apr 2025
Tracy Caroline Hutchison (PSC) Resigned
5 Months Ago on 1 Apr 2025
Alan David Hutchison (PSC) Resigned
5 Months Ago on 1 Apr 2025
Tracy Caroline Hutchison Resigned
5 Months Ago on 1 Apr 2025
Tracy Caroline Hutchison Resigned
5 Months Ago on 1 Apr 2025
Mr Christopher Stott Appointed
5 Months Ago on 1 Apr 2025
Mr Andrew William Richard Hill Appointed
5 Months Ago on 1 Apr 2025
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Documents
Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
Submitted on 23 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
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Cessation of Tracy Caroline Hutchison as a person with significant control 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
Termination of appointment of Tracy Caroline Hutchison as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Tracy Caroline Hutchison as a secretary on 1 April 2025
Submitted on 11 Apr 2025
Notification of New Path Fire and Security Ltd as a person with significant control on 1 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
Repayment History
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