Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Duneth Securities Limited
- Incorporated
- 26 October 1905 (121 years)
- Industry
- Development of building projects (41100)
- Directors
- Douglas The 15Th Earl Of Dundonald
- Owned by
- Iain Alexander Douglas Blair Earl Of DundonaldEarl Of Dundonald Iain Alexander Blair Douglas Dundonald
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 34 High Street High StreetAldridgeWalsallWS9 8LZ
Charges
- Total
- 19
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Stassinopoulos, Marina
Secretary · Appointed 30 November 2020
The 15Th Earl Of Dundonald, Douglas
Director
British
Born February 1961 (65)
Officer history (8 former)
30 November 2020
30 November 2020
Appointed Stassinopoulos, Marina as Secretary
17 November 2014
17 November 2014
Resigned Keen, Michelle Amanda Tiffany as Secretary
30 October 2014
30 October 2014
Appointed Keen, Michelle Amanda Tiffany as Secretary
7 January 2010
7 January 2010
Resigned Dundonald, Marie Beatrice Louise, Countess Of as Secretary
31 March 2001
13 February 2000
1 February 1999
Appointed Dundonald, Marie Beatrice Louise, Countess Of as Secretary
25 May 1995
25 May 1995
25 May 1995
27 July 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Iain Alexander Douglas Blair Earl Of Dundonald
Individual · Notified 3 September 2021
Owns 75–100% of shares
British
Born February 1961 (65)
Earl Of Dundonald Iain Alexander Blair Douglas Dundonald
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1961 (65)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £226
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £17,086 | £16,992 | £17,347 | £17,377 | £17,377 | £18,206 | £18,236 |
| Debtors | £16,860 | £16,859 | £16,860 | £16,859 | £16,859 | £16,859 | £16,859 |
| Cash | £226 | £133 | £487 | £518 | £518 | £1,347 | £1,377 |
| Creditors (< 1 year) | £31,244 | £30,744 | £30,744 | £30,744 | £31,572 | £31,572 | |
| Net Current Assets | (£14,158) | (£13,752) | (£13,397) | (£13,367) | (£13,367) | (£13,366) | (£13,336) |
| Shareholder Funds | (£14,158) | (£13,752) | (£13,397) | (£13,367) | (£13,367) | (£13,366) | (£13,336) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 January 2026 | Notification of a person with significant control | |||
| 8 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 25 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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