{
  "company_number": "06571261",
  "name": "Elite Integrated Security Ltd",
  "url": "/company/06571261",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2008-04-21",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "43210",
      "description": "Electrical installation",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/43210"
    },
    {
      "code": "43999",
      "description": "Other specialised construction activities n.e.c.",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/43999"
    }
  ],
  "registered_address": {
    "id": 1222590,
    "url": "/address/1222590",
    "line1": "BUILDING 16, GATEWAY 1000 WHITTLE WAY",
    "line2": "ARLINGTON BUSINESS PARK",
    "post_town": "STEVENAGE",
    "county": "HERTFORDSHIRE",
    "country": "ENGLAND",
    "postcode": "SG1 2FP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06571261",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-05-31",
    "last_made_up": "2025-08-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/06571261/accounts/2025-08-31",
        "pdf_url": "/company/06571261/accounts/2025-08-31.pdf",
        "made_up_date": "2025-08-31",
        "period_start": "2025-08-31",
        "period_end": "2025-08-31",
        "entity_name": "Elite Integrated Security Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "11315.00",
        "cash_bank_in_hand": "1357.00",
        "current_assets": "12672.00",
        "creditors_due_within_one_year": "11429.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1243.00",
        "total_assets_less_current_liabilities": "1243.00",
        "net_assets_liabilities": "1243.00",
        "called_up_share_capital": "70.00",
        "profit_loss_account_reserve": "1173.00",
        "shareholder_funds": "70.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2026.zip"
      },
      {
        "url": "/company/06571261/accounts/2024-08-31",
        "pdf_url": "/company/06571261/accounts/2024-08-31.pdf",
        "made_up_date": "2024-08-31",
        "period_start": "2024-08-31",
        "period_end": "2024-08-31",
        "entity_name": "Elite Integrated Security Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "16314.00",
        "cash_bank_in_hand": "5290.00",
        "current_assets": "21604.00",
        "creditors_due_within_one_year": "16844.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4760.00",
        "total_assets_less_current_liabilities": "4760.00",
        "net_assets_liabilities": "1243.00",
        "called_up_share_capital": "70.00",
        "profit_loss_account_reserve": "1173.00",
        "shareholder_funds": "70.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2025.zip"
      },
      {
        "url": "/company/06571261/accounts/2023-08-31",
        "pdf_url": "/company/06571261/accounts/2023-08-31.pdf",
        "made_up_date": "2023-08-31",
        "period_start": "2023-08-31",
        "period_end": "2023-08-31",
        "entity_name": "Elite Integrated Security Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "6525.00",
        "debtors": "22598.00",
        "cash_bank_in_hand": "1936.00",
        "current_assets": "24534.00",
        "creditors_due_within_one_year": "12886.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "11648.00",
        "total_assets_less_current_liabilities": "18173.00",
        "net_assets_liabilities": "1243.00",
        "called_up_share_capital": "70.00",
        "profit_loss_account_reserve": "1173.00",
        "shareholder_funds": "70.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2024.zip"
      },
      {
        "url": "/company/06571261/accounts/2022-08-31",
        "pdf_url": "/company/06571261/accounts/2022-08-31.pdf",
        "made_up_date": "2022-08-31",
        "period_start": "2022-08-31",
        "period_end": "2022-08-31",
        "entity_name": "Elite Integrated Security Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "8699.00",
        "debtors": "73766.00",
        "cash_bank_in_hand": "20901.00",
        "current_assets": "94667.00",
        "creditors_due_within_one_year": "75958.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "18709.00",
        "total_assets_less_current_liabilities": "27408.00",
        "net_assets_liabilities": "479.00",
        "called_up_share_capital": "70.00",
        "profit_loss_account_reserve": "409.00",
        "shareholder_funds": "70.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2023.zip"
      },
      {
        "url": "/company/06571261/accounts/2021-08-31",
        "pdf_url": "/company/06571261/accounts/2021-08-31.pdf",
        "made_up_date": "2021-08-31",
        "period_start": "2021-08-31",
        "period_end": "2021-08-31",
        "entity_name": "Elite Integrated Security Limited",
        "dormant": false,
        "average_employees": "12.00",
        "tangible_fixed_assets": "11598.00",
        "debtors": "42002.00",
        "cash_bank_in_hand": "137147.00",
        "current_assets": "179149.00",
        "creditors_due_within_one_year": "129877.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "49272.00",
        "total_assets_less_current_liabilities": "60870.00",
        "net_assets_liabilities": "24141.00",
        "called_up_share_capital": "70.00",
        "profit_loss_account_reserve": "24071.00",
        "shareholder_funds": "70.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2022.zip"
      },
      {
        "url": "/company/06571261/accounts/2020-08-31",
        "pdf_url": "/company/06571261/accounts/2020-08-31.pdf",
        "made_up_date": "2020-08-31",
        "period_start": "2020-08-31",
        "period_end": "2020-08-31",
        "entity_name": "Elite Integrated Security Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "31881.00",
        "debtors": "212156.00",
        "cash_bank_in_hand": "10750.00",
        "current_assets": "224479.00",
        "creditors_due_within_one_year": "234837.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-10358.00",
        "total_assets_less_current_liabilities": "21523.00",
        "net_assets_liabilities": "21523.00",
        "called_up_share_capital": "70.00",
        "profit_loss_account_reserve": "21453.00",
        "shareholder_funds": "70.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2021.zip"
      },
      {
        "url": "/company/06571261/accounts/2019-03-31",
        "pdf_url": "/company/06571261/accounts/2019-03-31.pdf",
        "made_up_date": "2019-03-31",
        "period_start": "2019-03-31",
        "period_end": "2019-03-31",
        "entity_name": "Elite Integrated Security Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "46362.00",
        "debtors": "144091.00",
        "cash_bank_in_hand": "30241.00",
        "current_assets": "280734.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "97640.00",
        "total_assets_less_current_liabilities": "144002.00",
        "net_assets_liabilities": "118104.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "70.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2020.zip"
      },
      {
        "url": "/company/06571261/accounts/2018-06-30",
        "pdf_url": "/company/06571261/accounts/2018-06-30.pdf",
        "made_up_date": "2018-06-30",
        "period_start": "2018-06-30",
        "period_end": "2018-06-30",
        "entity_name": "Elite Integrated Security Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "55071.00",
        "debtors": "160549.00",
        "cash_bank_in_hand": "21036.00",
        "current_assets": "237585.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "63869.00",
        "total_assets_less_current_liabilities": "118940.00",
        "net_assets_liabilities": "81979.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "70.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2019.zip"
      },
      {
        "url": "/company/06571261/accounts/2017-06-30",
        "pdf_url": "/company/06571261/accounts/2017-06-30.pdf",
        "made_up_date": "2017-06-30",
        "period_start": "2017-06-30",
        "period_end": "2017-06-30",
        "entity_name": "Elite Integrated Security Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "73454.00",
        "debtors": "176603.00",
        "cash_bank_in_hand": "70.00",
        "current_assets": "221673.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "67897.00",
        "total_assets_less_current_liabilities": "141351.00",
        "net_assets_liabilities": "80786.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "70.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2018.zip"
      },
      {
        "url": "/company/06571261/accounts/2016-06-30",
        "pdf_url": "/company/06571261/accounts/2016-06-30.pdf",
        "made_up_date": "2016-06-30",
        "period_start": "2016-06-30",
        "period_end": "2016-06-30",
        "entity_name": "Elite Integrated Security Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "104020.00",
        "debtors": "70879.00",
        "cash_bank_in_hand": "125.00",
        "current_assets": "157497.00",
        "creditors_due_within_one_year": "125586.00",
        "creditors_due_after_one_year": "84024.00",
        "net_current_assets_liabilities": "31911.00",
        "total_assets_less_current_liabilities": "135931.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "70.00",
        "profit_loss_account_reserve": "51837.00",
        "shareholder_funds": "51907.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2017.zip"
      },
      {
        "url": "/company/06571261/accounts/2015-06-30",
        "pdf_url": "/company/06571261/accounts/2015-06-30.pdf",
        "made_up_date": "2015-06-30",
        "period_start": "2015-06-30",
        "period_end": "2015-06-30",
        "entity_name": "Elite Integrated Security Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "81429.00",
        "debtors": "98224.00",
        "cash_bank_in_hand": "6422.00",
        "current_assets": "197886.00",
        "creditors_due_within_one_year": "142677.00",
        "creditors_due_after_one_year": "55572.00",
        "net_current_assets_liabilities": "55209.00",
        "total_assets_less_current_liabilities": "136638.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "70.00",
        "profit_loss_account_reserve": "80996.00",
        "shareholder_funds": "81066.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2016.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2014-06-30",
        "filing_date": "2015-03-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06571261/accounts/2014-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06571261/filing-history/MzExOTcxODQ0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2013-09-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06571261/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06571261/filing-history/MzA4NTI5ODA1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2013-04-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06571261/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06571261/filing-history/MzA3NTUxOTg2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2012-03-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06571261/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06571261/filing-history/MzA1NDMxNDQ1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2011-01-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06571261/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06571261/filing-history/MzAzMTA5OTczMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2009-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06571261/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06571261/filing-history/MzAwMDgxODkwOWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06571261/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-05-05",
    "last_made_up": "2026-04-21"
  },
  "officers": [],
  "psc": [
    {
      "name": "Philip Peter Randall",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4001475",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-04-12",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Suzanne Randall",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4904365",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-04-12",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Cornerstone Security Group (Uk) Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/09262097",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-04-12",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-20T03:23:56.377763+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}