ELITE SECURITY PRODUCTS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£538K
+345.4% vs 2024
Net assets
£5M
+0.5% vs 2024
Employees
34
-5.6% vs 2024
Profit before tax
£57K
+121.6% vs 2024
Name history
Renamed 2 times since incorporation
- ELITE SECURITY PRODUCTS LIMITED 2011-12-08 → present
- ELECTRONICS LINE (U.K.) LIMITED 1992-12-22 → 2011-12-08
- BLENDVALE LIMITED 1992-12-01 → 1992-12-22
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | £9,242,714 | £9,036,912 | |
| Operating profit | — | -£252,319 | £48,537 | |
| Profit before tax | — | -£263,691 | £57,076 | |
| Net profit | — | -£254,811 | £21,088 | |
| Cash | — | £120,692 | £537,586 | |
| Total assets less current liabilities | — | £4,551,054 | £4,568,815 | |
| Net assets | — | £4,543,063 | £4,564,151 | |
| Equity | £4,797,874 | £4,543,063 | £4,564,151 | |
| Average employees | — | 36 | 34 | |
| Wages | — | £1,295,121 | £1,408,691 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Operating margin | — | -2.7% | 0.5% | |
| Net margin | — | -2.8% | 0.2% | |
| Return on capital employed | — | -5.5% | 1.1% | |
| Current ratio | — | 1.96x | 1.67x | |
| Interest cover | — | -22.19x | 23.45x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ELITE SECURITY PRODUCTS LIMITED · parent
- Elite Security Products Ireland Ltd 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Jonathan George | Secretary | 2013-12-03 | — | — |
| BALDWIN, Neil | Director | 2016-04-19 | May 1979 | British |
| MORDUE, Gary Campbell | Director | 2011-11-28 | Apr 1968 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, Andrew Michael | Secretary | 2004-02-16 | 2013-12-03 |
| KRUBINER, Gad | Secretary | 1992-12-07 | 2004-02-17 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-01 | 1992-12-07 |
| BEN HAIM, Yossi | Director | 2005-01-10 | 2005-11-03 |
| BLUMENFELD, Amir | Director | 2005-01-10 | 2007-05-03 |
| CLEMENTS, Andrew Michael | Director | 2004-02-16 | 2013-12-03 |
| DAWSON, Paul Roy | Director | 2011-11-28 | 2016-11-28 |
| HAYEK, Amir | Director | 2005-12-15 | 2010-05-20 |
| KRUBINER, Abraham | Director | 1992-12-07 | 2004-02-17 |
| KRUBINER, Daniel | Director | 1992-12-07 | 2004-02-17 |
| KRUBINER, Gad | Director | 1992-12-07 | 2004-02-17 |
| LUSCOMBE, Douglas Craig | Director | 2010-05-20 | 2011-11-28 |
| SHARIR, Naftaly | Director | 2004-02-16 | 2005-01-17 |
| TAYLOR, Stephen | Director | 2014-02-01 | 2023-06-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1992-12-01 | 1992-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elite Security Products Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-01 | Ceased 2020-08-01 |
| Scolmore International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-01 | Active |
| Elite Security Products Holdings Limited | Corporate entity | Shares 75–100% | 2016-12-01 | Ceased 2020-08-01 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-01-30 | AA | accounts | Accounts with accounts type small | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type small | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | AA | accounts | Accounts with accounts type small | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-23 | AA | accounts | Accounts with accounts type full | |
| 2020-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-12-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-11-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-11-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-02-12 | CH01 | officers | Change person director company with change date | |
| 2020-01-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-2.2%
£9,242,714 £9,036,912
-
Cash
+345.4%
£120,692 £537,586
-
Net assets
+0.5%
£4,543,063 £4,564,151
-
Employees
-5.6%
36 34
-
Operating profit
+119.2%
-£252,319 £48,537
-
Profit before tax
+121.6%
-£263,691 £57,076
-
Wages
+8.8%
£1,295,121 £1,408,691
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers