Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Elite Integrated Security Ltd
- Incorporated
- 21 April 2008 (18 years)
- Industry
- Electrical installation (43210) Other specialised construction activities n.e.c. (43999)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Building 16Gateway 1000 Whittle WayArlington Business ParkStevenageSG1 2FP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2019
British
Born December 1970 (55)
Director · Appointed 12 April 2019
British
Born March 1972 (54)
Officer history (5 former)
20 June 2023
Resigned Flack, Simon Christopher as Director
12 April 2019
12 April 2019
12 April 2019
Appointed Flack, Simon Christopher as Director
12 April 2019
Resigned Randall, Philip Peter as Director
30 June 2012
Resigned Randall, Suzanne as Director
1 January 2009
Appointed Randall, Suzanne as Director
1 January 2009
Appointed Randall, Philip Peter as Director
1 January 2009
Resigned Brett, Deborah Mandy as Director
25 April 2008
Appointed Brett, Deborah Mandy as Director
21 April 2008
Appointed Duport Director Limited as Corporate Director
21 April 2008
Resigned Duport Director Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09262097
Former controllers (2)
12 April 2019
Ceased Philip Peter Randall — Owns 25–50% of shares
12 April 2019
Ceased Suzanne Randall — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cornerstone Asset Protection Limited Owns 75–100% of shares
Cornerstone Fire Systems Limited Owns 75–100% of shares
Cornerstone Security Systems Ltd Owns 75–100% of shares
Elite Integrated Security Ltd This company Owns 75–100% of shares
Firemaster Alarms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,243
- Cash
- £1,357
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,525 | £8,699 | £11,598 | £31,881 | ||
| Current Assets | £12,672 | £21,604 | £24,534 | £94,667 | £179,149 | £224,479 |
| Debtors | £11,315 | £16,314 | £22,598 | £73,766 | £42,002 | £212,156 |
| Cash | £1,357 | £5,290 | £1,936 | £20,901 | £137,147 | £10,750 |
| Creditors (< 1 year) | £11,429 | £16,844 | £12,886 | £75,958 | £129,877 | £234,837 |
| Creditors (> 1 year) | £3,517 | £16,930 | £26,929 | £36,729 | ||
| Net Current Assets | £1,243 | £4,760 | £11,648 | £18,709 | £49,272 | (£10,358) |
| Net Assets | £1,243 | £1,243 | £1,243 | £479 | £24,141 | £21,523 |
| Shareholder Funds | £1,243 | £1,243 | £1,243 | £479 | £24,141 | £21,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 28 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 7 August 2024 | Director's details changed |
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