Stalwart Security Limited

Active02517042 Private limited company
Incorporated
29 June 1990 (36 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East Midlands
Address
5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Simmonds, Michelle Toni
Secretary · Appointed 28 February 2020
Director · Appointed 28 February 2020
British
Born October 1975 (51)
Director · Appointed 28 February 2020
British
Born January 1971 (55)
Officer history (6 former)
28 February 2020
Appointed Simmonds, Michelle Toni as Secretary
28 February 2020
Appointed Simmonds, Lee James as Director
28 February 2020
Appointed Simmonds, Michelle Toni as Director
28 February 2020
Resigned Stone, Susan Mary as Director
28 February 2020
Resigned Stone, Susan Mary as Secretary
28 February 2020
Resigned Stone, Raymond Sydney as Director
12 July 2004
Appointed Stone, Susan Mary as Director
10 December 2003
Appointed Stone, Susan Mary as Secretary
10 December 2003
Appointed Stone, Raymond Sydney as Director
10 December 2003
Resigned Knowles, Jane Alison as Secretary
10 December 2003
Resigned Knowles, Howard Bradshaw as Director
10 December 2003
Resigned Knowles, Jane Alison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06824565
Former controllers (1)
5 October 2017
Ceased Security Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Duval Security Limited Owns 75–100% of shares
S Security Limited Owns 75–100% of shares
Security Holdings Limited Owns 75–100% of shares
Stalwart Security Limited This company Owns 75–100% of shares
Stalwart Security Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 £100 £100 £100

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
2026202520242023202220212020
Debtors£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 March 2026
24 February 2026Director's details changed
24 February 2026Confirmation statement with no updates21 February 2026
24 September 2025Accounts for a dormant company31 March 2025
24 February 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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