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Uk Guarding Services Limited

02975790

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 06/10/1994

Previously known as

Middlestand Limited · until 27/10/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

96090
Other personal service activities

Officers

Michelle Toni Simmonds

secretary · Since 01/07/1999

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Susan Mary Stone

director · Since 16/01/2002

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 75

Also on 11 other boards

Raymond Sydney Stone Ray

director · Since 12/07/2004

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 77

Also on 8 other boards

Michelle Toni Simmonds

secretary · Since 01/07/1999

British

Susan Mary Stone

director · Since 16/01/2002

English · United Kingdom · Age 75

Raymond Sydney Stone

director · Since 12/07/2004

English · United Kingdom · Age 77

Former

London Law Services Limited

corporate nominee director · Resigned 11/10/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 11/10/1994

Susan Stone

secretary · Resigned 09/02/1995

Susan Stone

director · Resigned 09/02/1995

Raymond Sidney Stone

director · Resigned 09/02/1995

Andrew Paul Stone

secretary · Resigned 09/02/1995

Rita Irene Horton

secretary · Resigned 29/06/1995

Rita Irene Horton

director · Resigned 29/06/1995

Phillip Clive Richford

director · Resigned 29/12/1995

Andrew Paul Stone

director · Resigned 11/02/1999

Michelle Toni Simmonds

secretary · Resigned 11/02/1999

Peter Douglas Martin

secretary · Resigned 25/05/1999

Michelle Toni Simmonds

director · Resigned 05/07/1999

Robert Edward Young

director · Resigned 01/10/1999

Kerry Anne Beere

director · Resigned 01/12/2000

Margaret Mary Hope

director · Resigned 16/01/2002

Phillip Clive Richford

director · Resigned 06/02/2002

Ian Malcolm Fothergill

director · Resigned 14/11/2003

Jennifer Louise Harrison

director · Resigned 07/10/2019

Persons with Significant Control

Raymond Sydney Stone

25–50% shares
25–50% votes

English · United Kingdom · Age 77

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

Notified 06/04/2016

Susan Mary Stone

25–50% shares
25–50% votes

English · United Kingdom · Age 75

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

Notified 06/04/2016

Change History

officer appointedSIMMONDS, Michelle Toni
2026-07-28
officer appointedSTONE, Raymond Sydney
2026-07-28
officer appointedSTONE, Susan Mary
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line15 Prospect Place
2026-07-28

5 PROSPECT PLACE

post townDerby
2026-07-28

DERBY

CompanyRankvs 54711+ SIC 96090 peers
47

Financial strength68th percentile among SIC peers · 17/25
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 strength17/25 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

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£519k

Working capital

Current Assets

Current Liabilities

£519k

Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.