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Elite Entrance Systems Limited

06522885

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, SO50 4ET
Incorporated 04/03/2008

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

43390
Other building completion and finishing
80200
Security systems service activities

Officers

Mr Alan David Hutchison

director · Since 04/03/2008

DIRECTOR

BRITISH · ENGLAND

Mr Christopher Stott

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Andrew William Richard Hill

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Dermot Saunders

director · Since 27/09/2025

CHARTERED ACCOUNTANT

IRISH · ENGLAND

Also on 13 other boards

Alan David Hutchison

director · Since 04/03/2008

British · England

Christopher Stott

director · Since 01/04/2025

British · England

Andrew William Richard Hill

director · Since 01/04/2025

British · England

Dermot Saunders

director · Since 27/09/2025

Irish · England

Former

Theydon Secretaries Limited

corporate secretary · Resigned 04/03/2008

Theydon Nominees Limited

corporate director · Resigned 04/03/2008

Tracy Caroline Hutchison

secretary · Resigned 01/04/2025

Tracy Caroline Hutchison

director · Resigned 01/04/2025

Persons with Significant Control

New Path Fire And Security Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 12408764 · England And Wales · Private Limited Company

Notified 01/04/2025

Former PSCs

Mr Alan David Hutchison

Ceased 01/04/2025

Mrs Tracy Caroline Hutchison

Ceased 01/04/2025

Charges1 outstanding

Charge
outstanding

DUKE ROYALTY UK LIMITED AS A SECURITY AGENT

Created 01/04/2025Registered 04/04/2025

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Unit 6 City Grove Trading Estate
2026-10-12

UNIT 6 CITY GROVE TRADING ESTATE

post town → Eastleigh
2026-10-12

EASTLEIGH

officer appointed → HILL, Andrew William Richard
2026-10-12
officer appointed → HUTCHISON, Alan David
2026-10-12
officer appointed → SAUNDERS, Dermot
2026-10-12
officer appointed → STOTT, Christopher
2026-10-12

CompanyRankvs 18164+ SIC 43390 peers
34

Financial strength34th percentile among SIC peers · 9/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the impact of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the

Key FinancialsYear ending 31/03/2026

Net Worth

£120

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£600k

Cost of Sales

£1.8M

Admin Expenses

£1.8M

Profit After Tax

£28k

27avg. employees+27

Tax at Year End

Corp tax£22k
Dividends paid-£266k

People Costs

Wages & salaries£1.2M

Balance Sheet

Interest payable£4k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.83+£242k
20232.62—

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

16/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202520 pages · PDF
Director appointed

appoint person director company with name date

27/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20254 pages · PDF
AD03

move registers to sail company with new address

23/04/20251 page · PDF
AD02

change sail address company with new address

22/04/20251 page · PDF
RESOLUTIONS

resolution

22/04/20251 page · PDF
MA

memorandum articles

22/04/20259 pages · PDF
PSC02

notification of a person with significant control

11/04/20252 pages · PDF
PSC07

cessation of a person with significant control

11/04/20251 page · PDF
PSC07

cessation of a person with significant control

11/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

11/04/20251 page · PDF
TM02

termination secretary company with name termination date

11/04/20251 page · PDF
Director resigned

termination director company with name termination date

11/04/20251 page · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/202569 pages · PDF
PSC changed

change to a person with significant control

20/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20254 pages · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
PSC changed

change to a person with significant control

26/02/20252 pages · PDF
CH03

change person secretary company with change date

26/02/20251 page · PDF
PSC changed

change to a person with significant control

26/02/20252 pages · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/07/202410 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/11/202310 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20235 pages · PDF
Shares allotted

capital allotment shares

04/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/12/20219 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20215 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
PSC changed

change to a person with significant control

30/11/20202 pages · PDF
PSC changed

change to a person with significant control

30/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20201 page · PDF
CH03

change person secretary company with change date

30/11/20201 page · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20208 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20145 pages · PDF
Address changed

change registered office address company with date old address

19/03/20141 page · PDF
CH03

change person secretary company with change date

19/03/20141 page · PDF
Director details changed

change person director company with change date

19/03/20142 pages · PDF
Director details changed

change person director company with change date

19/03/20142 pages · PDF
Address changed

change registered office address company with date old address

19/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20135 pages · PDF
Director appointed

appoint person director company with name

07/02/20132 pages · PDF
CH03

change person secretary company with change date

07/02/20131 page · PDF
Shares allotted

capital allotment shares

10/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20104 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20093 pages · PDF
287

legacy

21/03/20091 page · PDF
363a

legacy

13/03/20093 pages · PDF
288a

legacy

17/03/20082 pages · PDF
288a

legacy

17/03/20082 pages · PDF
288b

legacy

05/03/20081 page · PDF
288b

legacy

05/03/20081 page · PDF
Incorporated

incorporation company

04/03/200813 pages · PDF