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Elite Security (NW) Limited Is Elite Security (NW) Limited in administration?
Last verified 11 July 2026
Yes, Elite Security (NW) Limited (company number 05642847) entered administration on 12 October 2023. Megan Singleton of null was appointed as administrator.
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Elite Security (NW) Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 05642847 |
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| Incorporated | 2 December 2005 (21 years old) |
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| Registered office | 20 Roundhouse Court South Rings Business Park, Preston, PR5 6DA |
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| Nature of business (SIC) | 80100: Private security activities |
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| Date entered administration | 12 October 2023 |
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| Administrator | Megan Singleton, null (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Elite Security (NW) Limited is a UK limited company based in Preston, incorporated in 2005 and 18 years old when the administrator was appointed. Its registered activity is private security activities (SIC 80100). There have been 5 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 4 charges have been registered against the company, 1 of which is still outstanding.
Statement of Affairs
No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.
Directors
5 people have been appointed as directors of Elite Security (NW) Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Karl Ince
individual person with significant control · British · United Kingdom
Ownership of shares 25-50%Voting rights 25-50%
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
OutstandingCynergy Business Finance Limited
A registered charge · Created 24 Mar 2023 · Pending
SatisfiedThe Co-Operative Bank P.L.C.
A registered charge · Created 9 Jun 2021 · Satisfied 26 Sep 2023
SatisfiedClose Invoice Finance Limited
All assets debenture · Created 16 Feb 2012 · Satisfied 30 Aug 2023
SatisfiedBibby Financial Services Limited
Debenture · Created 7 Feb 2006 · Satisfied 31 May 2012
What happened
EventDateType
Administrator's progress report30 April 2026AM10 Administrator's progress report23 October 2025AM10 Notice of extension of period of Administration18 September 2025AM19
Administrator's progress report25 April 2025AM10 Administrator's progress report15 October 2024AM10 +76 earlier events · 2006 to 2024
Notice of extension of period of Administration4 September 2024AM19
Administrator's progress report6 June 2024AM10 Notice of deemed approval of proposals27 November 2023AM06
Statement of administrator's proposal10 November 2023AM03 Registered office address changed from Lewth Stables Lewth Lane Woodplumpton Preston Lancashire PR4 0TD to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2023-10-1313 October 2023AD01 Appointment of an administrator12 October 2023AM01 Satisfaction of charge 056428470003 in full26 September 2023MR04 Satisfaction of charge 2 in full30 August 2023MR04 Confirmation statement made on 2023-04-27 with no updates19 May 2023CS01 Registration of charge 056428470004, created on 2023-03-2427 March 2023MR01 Total exemption full accounts made up to 2022-01-3128 October 2022AA Confirmation statement made on 2022-04-27 with no updates18 May 2022CS01 Total exemption full accounts made up to 2021-01-3128 October 2021AA Registration of charge 056428470003, created on 2021-06-0911 June 2021MR01 Confirmation statement made on 2021-04-27 with no updates28 April 2021CS01 Registered office address changed from 71 Chorley Old Road Bolton BL1 3AJ England to Lewth Stables Lewth Lane Woodplumpton Preston Lancashire PR4 0TD on 2021-02-011 February 2021AD01 Total exemption full accounts made up to 2020-01-311 June 2020AA Confirmation statement made on 2020-04-27 with no updates22 May 2020CS01 Total exemption full accounts made up to 2019-01-3124 October 2019AA Confirmation statement made on 2019-04-27 with no updates20 May 2019CS01 Total exemption full accounts made up to 2018-01-313 August 2018AA Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England to 71 Chorley Old Road Bolton BL1 3AJ on 2018-05-1414 May 2018AD01 Registered office address changed from 71 Chorley Old Road Bolton BL1 3AJ to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on 2018-05-1414 May 2018AD01 Confirmation statement made on 2018-04-27 with updates27 April 2018CS01 Confirmation statement made on 2017-12-02 with no updates11 December 2017CS01 Total exemption full accounts made up to 2017-01-312 June 2017AA Confirmation statement made on 2016-12-02 with updates14 December 2016CS01 Termination of appointment of David Halliwell as a director on 2016-11-1818 November 2016TM01 Total exemption small company accounts made up to 2016-01-3112 August 2016AA Annual return made up to 2015-12-02 with full list of shareholders23 December 2015AR01 Total exemption small company accounts made up to 2015-01-3130 October 2015AA Annual return made up to 2014-12-02 with full list of shareholders17 December 2014AR01 Total exemption small company accounts made up to 2014-01-3119 August 2014AA Registered office address changed from 125 Mayor Street Bolton Lancashire BL1 4SJ to 71 Chorley Old Road Bolton BL1 3AJ on 2014-08-1111 August 2014AD01 Annual return made up to 2013-12-02 with full list of shareholders4 December 2013AR01 Total exemption small company accounts made up to 2013-01-311 November 2013AA Annual return made up to 2012-12-02 with full list of shareholders20 December 2012AR01 Total exemption small company accounts made up to 2012-01-317 September 2012AA Legacy18 February 2012MG01 Annual return made up to 2011-12-02 with full list of shareholders16 December 2011AR01 Director's details changed for Mr David Halliwell on 2011-12-1616 December 2011CH01 Total exemption small company accounts made up to 2011-01-3118 October 2011AA Annual return made up to 2010-12-03 with full list of shareholders21 March 2011AR01 Statement of capital following an allotment of shares on 2010-08-0210 February 2011SH01 Annual return made up to 2010-12-02 with full list of shareholders17 January 2011AR01 Termination of appointment of David Clegg as a secretary17 January 2011TM02 Registered office address changed from 125-127 Mayor Street Bolton Lancs BL1 4SJ on 2011-01-1717 January 2011AD01 Total exemption small company accounts made up to 2010-01-3113 August 2010AA Secretary's details changed for David Clegg on 2010-03-1515 March 2010CH03 Director's details changed for Mr Karl Ince on 2010-03-1515 March 2010CH01 Director's details changed for David Halliwell on 2010-03-1515 March 2010CH01 Auditor's resignation20 December 2009AUD
Auditor's resignation11 December 2009AUD
Annual return made up to 2009-12-02 with full list of shareholders3 December 2009AR01 Director's details changed for Mr Karl Ince on 2009-12-033 December 2009CH01 Director's details changed for David Halliwell on 2009-12-033 December 2009CH01 Accounts for a medium company made up to 2009-01-3130 November 2009AA Legacy23 September 200988(2) Legacy22 December 2008363a Accounts for a medium company made up to 2008-01-311 December 2008AA Accounts for a medium company made up to 2007-01-3131 January 2008AA Legacy29 January 2008363a Legacy20 January 2007363s Legacy27 February 2006287 Incorporation2 December 2005NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Elite Security (NW) Limited in administration?
- Yes. Elite Security (NW) Limited (company number 05642847) entered administration on 12 October 2023. Megan Singleton of null was appointed as administrator.
- Who is the administrator of Elite Security (NW) Limited?
- Megan Singleton, a licensed insolvency practitioner at null, was appointed administrator of Elite Security (NW) Limited on 12 October 2023. Creditors can contact the administrator directly to submit a claim.
- What does Elite Security (NW) Limited do?
- Elite Security (NW) Limited's registered nature of business is private security activities (SIC 80100).
- Where is Elite Security (NW) Limited based?
- Elite Security (NW) Limited's registered office is 20 Roundhouse Court South Rings Business Park, Preston, PR5 6DA. The registered office is the address held on the public register, which is not always the trading address.
- When was Elite Security (NW) Limited founded?
- Elite Security (NW) Limited was incorporated on 2 December 2005, 18 years before the administrator was appointed.
- What is Elite Security (NW) Limited's company number?
- Elite Security (NW) Limited's registered company number is 05642847.
- Who has significant control of Elite Security (NW) Limited?
- 1 active person with significant control over Elite Security (NW) Limited is on the register: Mr Karl Ince.
- Does Elite Security (NW) Limited have any outstanding charges?
- an outstanding charge is registered against Elite Security (NW) Limited out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Elite Security (NW) Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Elite Security (NW) Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Elite Security (NW) Limited go into administration?
- Elite Security (NW) Limited went into administration on 12 October 2023.
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