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Stalwart Security Services Limited

01867529

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG
Incorporated 29/11/1984

Previously known as

Reefcape Limited · until 25/01/1985

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Lee James Simmonds

director · Since 28/02/2020

British · United Kingdom · Age 50

Michelle Toni Simmonds

director · Since 28/02/2020

British · United Kingdom · Age 55

Michelle Toni Simmonds

secretary · Since 28/02/2020

Former

Jane Alison Knowles

director · Resigned 10/12/2003

Jane Alison Knowles

secretary · Resigned 10/12/2003

Howard Bradshaw Knowles

director · Resigned 10/12/2003

Susan Mary Stone

secretary · Resigned 28/02/2020

Raymond Sydney Stone

director · Resigned 28/02/2020

Susan Mary Stone

director · Resigned 28/02/2020

Persons with Significant Control

Duval Security Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5 Prospect Place, Millennium Way, Derby, DE24 8HG

Reg: 06824565 · England And Wales · Private Company Limited By Shares

Notified 05/10/2017

Former PSCs

Stalwart Security Limited

Ceased 05/10/2017

Charges0 outstanding

Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 20/10/2016Registered 21/10/2016Satisfied 29/03/2020
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 01/03/2010Registered 03/03/2010Satisfied 21/06/2016
charge
satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 10/12/2003Registered 19/12/2003Satisfied 04/08/2005
charge
satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 10/12/2003Registered 19/12/2003Satisfied 04/08/2005
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1991Registered 30/01/1991Satisfied 29/03/2020

Change History

officer appointedSIMMONDS, Michelle Toni
2026-06-05
officer appointedSIMMONDS, Lee James
2026-06-05
officer appointedSIMMONDS, Michelle Toni
2026-06-05
statusactive
2026-06-05

Active

post townDerby
2026-06-05

DERBY

typeltd
2026-06-05

Private Limited Company

address line15 Prospect Place Millennium Way
2026-06-05

5 PROSPECT PLACE MILLENNIUM WAY

CompanyRankvs 24286+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with CCH Software