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Elite Security Manned Guarding Limited
Elite Security Manned Guarding Limited is an active company incorporated on 2 November 2009 with the registered office located in Newbury, Berkshire. Elite Security Manned Guarding Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07063913
Private limited company
Age
15 years
Incorporated
2 November 2009
Size
Unreported
Confirmation
Submitted
Dated
15 September 2025
(1 month ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Elite Security Manned Guarding Limited
Contact
Update Details
Address
2 Toomers Wharf
Canal Walk
Newbury
Berkshire
RG14 1DY
England
Address changed on
6 Oct 2022
(3 years ago)
Previous address was
The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England
Companies in RG14 1DY
Telephone
0163537520
Email
Unreported
Website
Elitesecuritygroup.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Andrew Brian Grice
Director • British • Lives in England • Born in Apr 1966
Robert GöTZ Von Seckendorff
Director • Group Sales & Marketing Manager • British • Lives in England • Born in Nov 1971
Scott James Huntley
Director • British • Lives in England • Born in Aug 1980
Mervyn Huntley
Director • British • Lives in England • Born in Jun 1944
Robert James Ryan
Director • British • Lives in Wales • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Investment Holdings Limited
Mervyn Huntley and Scott James Huntley are mutual people.
Active
Elite Alarm Monitoring Services Limited
Mervyn Huntley and Scott James Huntley are mutual people.
Active
Elite Security Management Services Limited
Scott James Huntley is a mutual person.
Active
172 CCR Limited
Scott James Huntley is a mutual person.
Active
Esg (LP) Limited
Scott James Huntley is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£501.02K
Decreased by £414.08K (-45%)
Turnover
Unreported
Same as previous period
Employees
241
Same as previous period
Total Assets
£2.2M
Increased by £184.62K (+9%)
Total Liabilities
-£1.53M
Increased by £114.23K (+8%)
Net Assets
£666.21K
Increased by £70.39K (+12%)
Debt Ratio (%)
70%
Decreased by 0.72% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Robert Götz Von Seckendorff Resigned
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Scott Huntley (PSC) Appointed
4 Months Ago on 2 Jun 2025
Mervyn Huntley (PSC) Resigned
4 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Mervyn Huntley Resigned
7 Months Ago on 7 Mar 2025
Mr Scott James Huntley Appointed
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Robert Götz Von Seckendorff as a director on 10 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Notification of Scott Huntley as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Cessation of Mervyn Huntley as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Mervyn Huntley as a director on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Scott James Huntley as a director on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 3 Jun 2024
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Repayment History
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