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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.
Status
Active
Active since incorporation
Company No
07063913
Private limited company
Age
15 years
Incorporated 2 November 2009
Size
Unreported
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
2 Toomers Wharf
Canal Walk
Newbury
Berkshire
RG14 1DY
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England
Telephone
0163537520
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Group Sales & Marketing Manager • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in Wales • Born in Sep 1961
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Investment Holdings Limited
Scott James Huntley and Mervyn Huntley are mutual people.
Active
Elite Alarm Monitoring Services Limited
Scott James Huntley and Mervyn 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Scott Huntley (PSC) Appointed
3 Months Ago on 2 Jun 2025
Mervyn Huntley (PSC) Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mervyn Huntley Resigned
6 Months Ago on 7 Mar 2025
Mr Scott James Huntley Appointed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
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
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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