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Stalwart Security Limited

02517042

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
Incorporated 29/06/1990

Previously known as

Borderkey Limited · until 19/10/1990

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209
Activities of other holding companies

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

Security Holdings Limited

Ceased 05/10/2017

Charges1 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
outstanding

BARCLAYS BANK PLC

Created 11/01/1991Registered 30/01/1991

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15 Prospect Place
2026-06-05

5 PROSPECT PLACE

post townDerby
2026-06-05

DERBY

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

CompanyRankvs 37378+ SIC 64209 peers
27

Financial strength29th percentile among SIC peers · 7/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 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.

Risk deductions

Outstanding charges: -10 pts

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

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

Prepared with CCH Software