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Elite Services (UK) Limited

Elite Services (UK) Limited is an active company incorporated on 18 March 2011 with the registered office located in Windlesham, Surrey. Elite Services (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07570310
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
England
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was Units F1 Halesfield 23 Telford TF7 4NY England
Telephone
07989516808
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Feb 1968
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Business Executive • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Spacecare Limited
Christopher Leslie Hicks, Matthew James Sayers, and 3 more are mutual people.
Active
The CGM Group (East Anglia) Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Northern Estates Services Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Pest Pro Environmental Services Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Shenley Holdings Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Nurture Topco Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Sofnol Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
Active
Park View Landscapes Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.68K
Decreased by £13.77K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Increased by £63.2K (+5%)
Total Liabilities
-£751.28K
Decreased by £90.17K (-11%)
Net Assets
£688K
Increased by £153.37K (+29%)
Debt Ratio (%)
52%
Decreased by 8.95% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Christopher Leslie Hicks (PSC) Resigned
12 Months Ago on 9 Sep 2024
Matthew James Sayers (PSC) Resigned
12 Months Ago on 9 Sep 2024
Nurture Landscapes Limited (PSC) Appointed
12 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 6 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Gareth Robert Kirkwood Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Daniel Peter Ratcliffe Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Peter John Fane Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 31 Mar 2025
Cessation of Christopher Leslie Hicks as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Notification of Nurture Landscapes Limited as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Cessation of Matthew James Sayers as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Resolutions
Submitted on 6 Aug 2024
Current accounting period extended from 31 March 2024 to 31 March 2025
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Termination of appointment of Matthew James Sayers as a director on 31 July 2024
Submitted on 2 Aug 2024
Registered office address changed from Units F1 Halesfield 23 Telford TF7 4NY England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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