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Company Information for

ELITE SERVICES (UK) LIMITED

NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ,
Company Registration Number
07570310
Private Limited Company
Active

Company Overview

About Elite Services (uk) Ltd
ELITE SERVICES (UK) LIMITED was founded on 2011-03-18 and has its registered office in Windlesham. The organisation's status is listed as "Active". Elite Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELITE SERVICES (UK) LIMITED
 
Legal Registered Office
NURSERY COURT
LONDON ROAD
WINDLESHAM
SURREY
GU20 6LQ
Other companies in SY11
 
Filing Information
Company Number 07570310
Company ID Number 07570310
Date formed 2011-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB423032449  
Last Datalog update: 2026-05-05 06:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE SERVICES (UK) LIMITED
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Company Officers of ELITE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER LESLIE HICKS
 Director 2011-03-18
BHUPINDER SINGH
 Director 2011-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2011-03-18 2011-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LESLIE HICKS SPACECARE LIMITED Director 2011-07-05 CURRENT 1997-09-18 Active
BHUPINDER SINGH SPACECARE LIMITED Director 2011-07-05 CURRENT 1997-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-15Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2026-04-15Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2026-04-14Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2026-04-14Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2026-04-01CONFIRMATION STATEMENT MADE ON 18/03/26, WITH NO UPDATES
2026-02-06APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER RATCLIFFE
2026-02-06DIRECTOR APPOINTED MR RAJESH PRABHASHANKER BHOGAITA
2026-01-21APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERT KIRKWOOD
2024-09-09Notification of Nurture Landscapes Limited as a person with significant control on 2024-09-09
2024-09-09CESSATION OF MATTHEW JAMES SAYERS AS A PERSON OF SIGNIFICANT CONTROL
2024-09-09CESSATION OF CHRISTOPHER LESLIE HICKS AS A PERSON OF SIGNIFICANT CONTROL
2024-08-06Current accounting period extended from 31/03/24 TO 31/03/25
2024-08-06Resolutions passed:<ul><li>Resolution Directors actions ratified 31/07/2024</ul>
2024-08-06Memorandum articles filed
2024-08-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESLIE HICKS
2024-08-02APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SAYERS
2024-08-02DIRECTOR APPOINTED MR PETER JOHN FANE
2024-08-02DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE
2024-08-02DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM Units F1 Halesfield 23 Telford TF7 4NY England
2024-08-02Previous accounting period shortened from 31/12/24 TO 31/03/24
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-14Change of share class name or designation
2024-03-20CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-11-06Change of share class name or designation
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075703100002
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LESLIE HICKS
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12Change of details for person with significant control
2022-10-12PSC04Change of details for person with significant control
2022-10-11CESSATION OF BHUPINDER SINGH LANDA AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11CESSATION OF CHRISTOPHER LESLIE HICKS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11PSC07CESSATION OF BHUPINDER SINGH LANDA AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SINGH
2021-07-02RP04CS01
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-08-12PSC07CESSATION OF CHRISTOPHER LESLIE HICKS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17RES01ADOPT ARTICLES 17/05/19
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 7 Lower Brook Street Oswestry Shropshire SY11 2HG
2019-04-29SH08Change of share class name or designation
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075703100002
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR MATTHEW JAMES SAYERS
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23CS01
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-04-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0118/03/14 ANNUAL RETURN FULL LIST
2013-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0118/03/13 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0118/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2011-07-09MG01Particulars of a mortgage or charge / charge no: 1
2011-04-18AP01DIRECTOR APPOINTED MR CHRISTOPHER HICKS
2011-04-18AP01DIRECTOR APPOINTED MR BHUPINDER SINGH
2011-04-18SH0118/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2011-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-09 Outstanding SALLY ANN MITCHELL
Creditors
Creditors Due After One Year 2013-12-31 £ 307,972
Creditors Due After One Year 2012-12-31 £ 335,492
Creditors Due After One Year 2012-12-31 £ 335,492
Creditors Due After One Year 2011-12-31 £ 369,053
Creditors Due Within One Year 2013-12-31 £ 18,586
Creditors Due Within One Year 2012-12-31 £ 34,872
Creditors Due Within One Year 2012-12-31 £ 34,872
Creditors Due Within One Year 2011-12-31 £ 34,354
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,745
Cash Bank In Hand 2012-12-31 £ 2,060
Cash Bank In Hand 2012-12-31 £ 2,060
Cash Bank In Hand 2011-12-31 £ 3,577
Current Assets 2013-12-31 £ 6,497
Current Assets 2012-12-31 £ 5,732
Current Assets 2012-12-31 £ 5,732
Current Assets 2011-12-31 £ 3,577
Debtors 2013-12-31 £ 4,752
Debtors 2012-12-31 £ 3,672
Debtors 2012-12-31 £ 3,672
Fixed Assets 2013-12-31 £ 417,940
Fixed Assets 2012-12-31 £ 418,380
Fixed Assets 2012-12-31 £ 418,380
Fixed Assets 2011-12-31 £ 417,501
Secured Debts 2013-12-31 £ 286,519
Secured Debts 2012-12-31 £ 319,853
Secured Debts 2012-12-31 £ 319,853
Secured Debts 2011-12-31 £ 353,186
Shareholder Funds 2013-12-31 £ 97,791
Shareholder Funds 2012-12-31 £ 53,572
Shareholder Funds 2012-12-31 £ 53,572
Shareholder Funds 2011-12-31 £ 17,671
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE SERVICES (UK) LIMITED
Trademarks
We have not found any records of ELITE SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELITE SERVICES (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ELITE SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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