Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Duval Security Limited
- Incorporated
- 20 August 2008 (18 years)
- Previously known as
- Duval "Eye" Limited (until 24 June 2010)HC 1097 Limited (until 2 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 5 Prospect Place Millennium WayPride ParkDerbyDE24 8HG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 (10 former)
28 February 2020
28 February 2020
28 February 2020
28 February 2020
Appointed Simmonds, Michelle Toni as Secretary
28 February 2020
9 April 2010
Resigned Taylor, Scott as Director
9 April 2010
Resigned Crompton, Arnold Peter as Director
9 April 2010
9 April 2010
9 April 2010
25 September 2009
Resigned Mclaughlin, Edward Anthony as Director
26 August 2009
26 August 2009
26 August 2009
Appointed Crompton, Arnold Peter as Director
31 October 2008
Appointed Taylor, Scott as Director
31 October 2008
30 October 2008
Appointed Mclaughlin, Edward Anthony as Director
27 October 2008
27 October 2008
27 October 2008
Resigned Harrison Clark (Secretarial) Limited as Corporate Secretary
27 October 2008
Resigned Harrison Clark (Nominees) Limited as Corporate Director
20 August 2008
Appointed Harrison Clark (Secretarial) Limited as Corporate Secretary
20 August 2008
Appointed Harrison Clark (Nominees) Limited as Corporate Director
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 This company Owns 75–100% of shares
S Security Limited 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 2026 · dormant accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2022.
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 21 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 10 June 2025 | Director's details changed |
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