Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
S Security Limited
- Incorporated
- 13 November 2003 (22 years)
- Previously known as
- Duval FM Limited (until 16 October 2015)S Security Limited (until 4 October 2015)
- Industry
- Private security activities (80100)
- Directors
- Andrew Paul Stone
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 5 Prospect PlaceMillennium Way Pride ParkDerbyDE24 8HG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2025
British
Born October 1975 (51)
Stone, Andrew Paul
Director · Appointed 24 February 2025
British
Born April 1970 (56)
Director · Appointed 9 November 2015
British
Born January 1971 (55)
Secretary · Appointed 26 March 2004
Also at UK Guarding Services Limited · more companies
English
Officer history (4 former)
24 February 2025
24 February 2025
Appointed Stone, Andrew Paul as Director
7 October 2019
9 November 2015
9 November 2015
9 November 2015
9 November 2015
12 July 2004
26 March 2004
26 March 2004
13 November 2003
13 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
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)
6 April 2016
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 This company Owns 75–100% of shares
Security Holdings Limited Owns 75–100% of shares
Stalwart Security Limited Owns 75–100% of shares
Stalwart Security Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £112,852
- Cash
- £23,013
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,263 | £20,868 | £33,066 | £42,084 | £56,114 | |
| Current Assets | £803,411 | £858,331 | £936,092 | £1,044,905 | £1,069,271 | |
| Debtors | £773,397 | £841,565 | £913,112 | £1,016,993 | £1,033,513 | |
| Cash | £23,013 | £6,923 | £5,149 | £1,788 | ||
| Creditors (< 1 year) | £691,822 | £801,705 | £855,558 | £984,150 | £1,069,520 | |
| Net Current Assets | £111,589 | £56,626 | £80,534 | £60,755 | (£249) | |
| Net Assets | £112,852 | £81,998 | £118,427 | £102,073 | £54,843 | |
| Shareholder Funds | £112,852 | £81,998 | £118,427 | £102,073 | £54,843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 4 March 2025 | Appointment of a director | |||
| 4 March 2025 | Appointment of a director |
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