Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Duval Security Holdings Limited
- Incorporated
- 19 February 2009 (17 years)
- Previously known as
- Ash 107 Limited (until 15 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 5 Prospect Place Millennium WayPride ParkDerbyDE24 8HG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 23 June 2011
British
Born January 1971 (55)
Officer history (6 former)
28 February 2020
Resigned Stone, Susan Mary as Secretary
28 February 2020
28 February 2020
Appointed Simmonds, Michelle Toni as Secretary
7 October 2019
15 April 2016
Appointed Stone, Susan Mary as Secretary
23 June 2011
23 June 2011
23 June 2011
19 February 2010
12 February 2010
19 February 2009
19 February 2009
19 February 2009
19 February 2009
19 February 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Duval Security Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
13 April 2026
28 February 2020
Ceased Susan Mary Stone — Owns 25–50% of shares
28 February 2020
Ceased Raymond Sydney Stone — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £1,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £3,483 | ||||
| Debtors | £2,483 | |||||
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £301 | £301 | £301 | £301 | £301 | £301 |
| Net Current Assets | £699 | £699 | £699 | £699 | £699 | £3,182 |
| Net Assets | £1,004 | £1,004 | £3,487 | |||
| Shareholder Funds | £1,004 | £1,004 | £1,004 | £1,004 | £1,004 | £3,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Change of share class name or designation | |||
| 15 July 2026 | Notification of a person with significant control statement | |||
| 14 July 2026 | Cessation of a person with significant control | |||
| 19 February 2026 | Director's details changed | |||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 |
Some other companies at this address
Other companies in this industry
Castleford
Worksop
London
Harrow
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →