Elite Security Service Providers Ltd

In liquidation07737307 Private limited company
Incorporated
11 August 2011 (15 years)
Previously known as
Elite Security (Services) Ltd (until 4 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Kbl Advisory Limted Buliding 5
Carwood Park
Selby Road
Leeds
LS15 4LG

Filing status

Accounts due
30 November 2026
Last accounts
31 August 2024
Conf. stmt due
25 August 2026
Last conf. stmt
11 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 5 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14950540
Former controllers (2)
5 April 2025
Ceased Karl Ince — Has significant influence or control
10 September 2019
Ceased Elite Security (NW) Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Academy Training Network Limited Owns 75–100% of shares
Effective Security Services Limited Owns 75–100% of shares (as a firm)
Ess Merger Limited Owns 75–100% of shares
Minhoco 73 Limited Owns 75–100% of shares
Ess Bidco Limited Owns 75–100% of shares
Bridgegate Security (UK) Limited Owns 75–100% of shares
CMG Global Services Limited Owns 75–100% of shares
DKL Training Services Limited Owns 75–100% of shares
Elite Security Service Providers Ltd This company In liquidationOwns 75–100% of shares
New Concept Holdings Ltd Owns 75–100% of shares
New Concept Facilities Management Ltd Owns 75–100% of shares
New Concept Security Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£60,181
Cash
£46,631
Employees
491
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £17,820 £17,992 £38,492 £60,181
Balance sheet detail
20242023202220212020
Fixed Assets£23,639£25,651£76£152
Current Assets£625,340£978,151£19,173£80,692
Debtors£578,709£614,519£19,037£39,494
Cash£46,631£363,632£136£41,198£100
Creditors (< 1 year)£588,463£965,068£1,243£62,995
Net Current Assets£36,877£13,083£17,930£17,697£100
Net Assets£60,181£38,492£17,992£17,820
Shareholder Funds£60,181£38,492£17,992£17,820

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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