Website & contact details
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Elite Security Products Limited
- Incorporated
- 1 December 1992 (33 years)
- Previously known as
- Electronics Line (U.K.) Limited (until 8 December 2011)Blendvale Limited (until 22 December 1992)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Neil Baldwin
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 7 Target Park Shawbank RoadLakesideRedditchB98 8YN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Baldwin, Neil
Director · Appointed 19 April 2016
British
Born May 1979 (47)
Rogers, Jonathan George
Secretary · Appointed 3 December 2013
Director · Appointed 28 November 2011
British
Born April 1968 (58)
Officer history (15 former)
30 June 2023
28 November 2016
19 April 2016
Appointed Baldwin, Neil as Director
1 February 2014
3 December 2013
Appointed Rogers, Jonathan George as Secretary
3 December 2013
3 December 2013
28 November 2011
28 November 2011
28 November 2011
Resigned Luscombe, Douglas Craig as Director
20 May 2010
Appointed Luscombe, Douglas Craig as Director
20 May 2010
Resigned Hayek, Amir as Director
3 May 2007
Resigned Blumenfeld, Amir as Director
15 December 2005
Appointed Hayek, Amir as Director
3 November 2005
Resigned Ben Haim, Yossi as Director
17 January 2005
Resigned Sharir, Naftaly as Director
10 January 2005
Appointed Blumenfeld, Amir as Director
10 January 2005
Appointed Ben Haim, Yossi as Director
17 February 2004
Resigned Krubiner, Abraham as Director
17 February 2004
Resigned Krubiner, Gad as Director
17 February 2004
Resigned Krubiner, Daniel as Director
17 February 2004
Resigned Krubiner, Gad as Secretary
16 February 2004
Appointed Sharir, Naftaly as Director
16 February 2004
16 February 2004
7 December 1992
Appointed Krubiner, Gad as Secretary
7 December 1992
Appointed Krubiner, Abraham as Director
7 December 1992
Appointed Krubiner, Daniel as Director
7 December 1992
Appointed Krubiner, Gad as Director
7 December 1992
7 December 1992
1 December 1992
1 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02513009
Former controllers (2)
1 August 2020
Ceased Elite Security Products Limited — Owns 75–100% of shares
1 August 2020
Ceased Elite Security Products Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
S & B Limited Owns 75–100% of shares
Stevens & Bolton Trustees Limited Owns 75–100% of shares
Porth Beach Holdings Limited Owns 75–100% of shares (as a trust)
Scolmore (International) Limited Owns 75–100% of shares
Elite Security Products Limited This company Owns 75–100% of shares
Elucian Electrical Limited Owns 75–100% of shares
Ovia Limited Owns 75–100% of shares
Sangamo Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £4,564,151
- Cash
- £537,586
- Profit Before Tax
- £57,076
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £714,271 |
| Current Assets | £9,621,298 |
| Debtors | £3,661,088 |
| Cash | £537,586 |
| Creditors (< 1 year) | £5,766,754 |
| Net Current Assets | £3,854,544 |
| Net Assets | £4,564,151 |
| Shareholder Funds | £4,564,151 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 16 January 2026 | Full accounts | 30 April 2025 | ||
| 4 December 2025 | Secretary's details changed | |||
| 4 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 30 January 2025 | Accounts for a small company | 30 April 2024 |
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