Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Elite Security Services Limited
- Incorporated
- 30 October 1991 (35 years)
- Industry
- Security systems service activities (80200) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1-3 Paigle RoadLeicesterLE2 8HP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1989 (37)
Officer history (7 former)
29 August 2025
Resigned Fenney, Christine Dawn as Director
29 August 2025
Resigned Williams, Alan Martyn as Director
29 August 2025
29 August 2025
Resigned Williams, Alan Martyn as Secretary
1 July 2006
Appointed Fenney, Christine Dawn as Director
1 July 2006
Resigned Brampton, Keith John as Director
19 May 2003
19 May 2003
Appointed Brampton, Keith John as Director
30 October 1991
30 October 1991
30 October 1991
30 October 1991
Appointed Williams, Alan Martyn as Secretary
30 October 1991
30 October 1991
Appointed Williams, Alan Martyn as Director
30 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01642578
Former controllers (1)
29 August 2025
Ceased Alan Martyn Williams — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Integra Technology Solutions Ltd Owns 75–100% of shares
Wilson Alarm Systems Limited Owns 75–100% of shares
Bar Alarm Security Systems Ltd Owns 75–100% of shares
Elite Security Services Limited This company Owns 75–100% of shares
Patrol Alarm Systems Limited Owns 75–100% of shares
Rainbow Security Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £47,033
- Employees
- 5
- Debt Ratio
- 58%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £800 | £18,099 | £4,793 | £4,869 | |
| Current Assets | £111,874 | £107,779 | £158,416 | £160,826 | |
| Creditors (< 1 year) | £67,938 | £68,091 | £64,296 | £56,159 | £44,454 |
| Creditors (> 1 year) | £0 | £7,364 | £18,364 | £31,342 | £40,000 |
| Net Current Assets | £52,949 | £44,363 | £105,793 | £119,785 | |
| Net Assets | £47,033 | £48,229 | £67,629 | £65,832 | |
| Shareholder Funds | £47,033 | £48,229 | £67,629 | £65,832 |
Filings
Filing history not loaded yet. See it on Companies House
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