Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Security Holdings Limited
- Incorporated
- 13 November 2003 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 5 Prospect PlaceMillennium Way Pride ParkDerbyDE24 8HG
Charges
- Total
- 2
- Outstanding
- 0
- 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 17 May 2011
British
Born January 1971 (55)
Officer history (5 former)
28 February 2020
28 February 2020
28 February 2020
Appointed Simmonds, Michelle Toni as Secretary
7 October 2019
17 May 2011
17 May 2011
17 May 2011
17 May 2011
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 (2)
6 April 2016
6 April 2016
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 This company 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 2026 · dormant accounts · dormant
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £203 | £203 | £203 | ||||
| Debtors | £201 | £201 | £201 | £201 | £201 | £201 | £201 |
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £203 | £203 | £203 | £203 | |||
| Shareholder Funds | £203 | £203 | £203 | £203 | £203 | £203 | £203 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 3 December 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 11 November 2025 | Director's details changed | |||
| 18 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 November 2024 | Confirmation statement with no updates | 13 November 2024 |
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