Elite Services (UK) Limited

Active07570310 Private limited company
Incorporated
18 March 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

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 6 February 2026
British
Born September 1962 (64)
Director · Appointed 31 July 2024
British
Born August 1962 (64)
Officer history (6 former)
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
31 July 2024
Appointed Fane, Peter John as Director
31 July 2024
Appointed Kirkwood, Gareth Robert as Director
31 July 2024
Appointed Ratcliffe, Daniel Peter as Director
31 July 2024
Resigned Sayers, Matthew James as Director
31 July 2024
Resigned Hicks, Christopher Leslie as Director
24 September 2021
Resigned Singh, Bhupinder as Director
10 April 2019
Appointed Sayers, Matthew James as Director
18 March 2011
Appointed Singh, Bhupinder as Director
18 March 2011
Resigned Stephens, Graham Robertson as Director
18 March 2011
Appointed Hicks, Christopher Leslie as Director
18 March 2011
Appointed Stephens, Graham Robertson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03523868

Holdings 1

Companies where Elite Services (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
9 September 2024
Ceased Matthew James Sayers — Owns 25–50% of shares
9 September 2024
Ceased Christopher Leslie Hicks — Owns 25–50% of shares
5 October 2022
Ceased Christopher Leslie Hicks — Owns 25–50% of shares
5 October 2022
Ceased Bhupinder Singh Landa — Owns 25–50% of shares
26 July 2019
Ceased Christopher Leslie Hicks — Owns 25–50% of shares

Financials

Net Assets
£688,003
Cash
£29,679
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £324,738 £348,469 £504,013 £534,637 £688,003
Balance sheet detail
20232022202120202019
Fixed Assets£1,189,547£1,189,547£1,189,547
Current Assets£128,707£186,544£245,837£205,803£339,474
Debtors£99,028£143,092£152,054£152,054£188,850
Cash£29,679£43,452£93,783£53,749£150,624
Creditors (< 1 year)£49,283£139,454£132,704£132,214£168,140
Creditors (> 1 year)£702,000£702,000£798,667£914,667£1,036,143
Net Current Assets£79,424£47,090£113,133£73,589£171,334
Net Assets£688,003£534,637£504,013£348,469£324,738
Shareholder Funds£688,003£534,637£504,013£348,469£324,738

Filings

Filing history not loaded yet. See it on Companies House

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