Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Elite Entrance Systems Limited
- Incorporated
- 4 March 2008 (18 years)
- Industry
- Other building completion and finishing (43390) Security systems service activities (80200)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 6 City Grove Trading EstateWoodside RoadEastleighSO50 4ET
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2025
Irish
Born January 1972 (54)
Director · Appointed 1 April 2025
British
Born February 1972 (54)
Director · Appointed 1 April 2025
British
Born April 1966 (60)
Officer history (5 former)
31 October 2026
Resigned Hutchison, Alan David as Director
27 September 2025
1 April 2025
Resigned Hutchison, Tracy Caroline as Secretary
1 April 2025
1 April 2025
1 April 2025
Resigned Hutchison, Tracy Caroline as Director
2 January 2013
Appointed Hutchison, Tracy Caroline as Director
4 March 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
4 March 2008
Resigned Theydon Nominees Limited as Corporate Director
4 March 2008
Appointed Hutchison, Tracy Caroline as Secretary
4 March 2008
Appointed Theydon Nominees Limited as Corporate Director
4 March 2008
Appointed Hutchison, Alan David as Director
4 March 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12408764
Former controllers (2)
1 April 2025
Ceased Tracy Caroline Hutchison — Owns 25–50% of shares
1 April 2025
Ceased Alan David Hutchison — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
New Path Fire and Security Ltd Owns 25–50% of shares
Advance Fire and Security Limited Owns 75–100% of shares
Aran Fire Protection Limited Owns 75–100% of shares
Armour Security (London) Limited Owns 75–100% of shares
Arundel Fire Security and Electrical Limited Owns 75–100% of shares
Bdi Security Solutions Limited Owns 75–100% of shares
Bourne End & Henley Security Systems Limited Owns 75–100% of shares
Electrifire Limited Owns 75–100% of shares
Elite Entrance Systems Limited This company Owns 75–100% of shares
Firecare, Security and Electrical Ltd Owns 75–100% of shares
Lee Fire and Security Limited Owns 75–100% of shares
Vgi Management Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £188,690 | £147,237 | £154,821 | £135,205 | £141,569 | |
| Current Assets | £1,284,915 | £1,018,149 | £998,752 | £1,012,230 | £926,764 | |
| Debtors | £584,911 | £618,304 | £419,709 | £343,738 | £421,968 | |
| Cash | £539,044 | £299,845 | £479,043 | £603,492 | £479,796 | |
| Creditors (< 1 year) | £453,977 | £388,875 | £389,460 | £358,124 | £346,434 | |
| Creditors (> 1 year) | £18,910 | £25,214 | ||||
| Net Current Assets | £830,938 | £629,274 | £609,292 | £654,106 | £580,330 | |
| Net Assets | £965,089 | £723,572 | £726,921 | £761,008 | ||
| Shareholder Funds | £1,173,700 | £965,089 | £723,572 | £726,921 | £761,008 | £721,899 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Full accounts | 31 March 2026 | ||
| 16 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 September 2025 | Appointment of a director |
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