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S Security Limited

04962248

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
Incorporated 13/11/2003

Previously known as

Duval Fm Limited · until 16/10/2015
S Security Limited · until 04/10/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

80100
Private security activities

Officers

Mrs Susan Mary Stone

secretary · Since 26/03/2004

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 75

Also on 11 other boards

Michelle Toni Simmonds

director · Since 09/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Andrew Paul Stone

director · Since 24/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Lee James Simmonds

director · Since 24/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Susan Mary Stone

secretary · Since 26/03/2004

English

Michelle Toni Simmonds

director · Since 09/11/2015

British · United Kingdom · Age 55

Andrew Paul Stone

director · Since 24/02/2025

British · United Kingdom · Age 56

Lee James Simmonds

director · Since 24/02/2025

British · United Kingdom · Age 50

Former

Margaret Mary Hope

secretary · Resigned 26/03/2004

Raymond Sydney Stone

director · Resigned 09/11/2015

Susan Mary Stone

director · Resigned 09/11/2015

Jennifer Louise Harrison

director · Resigned 07/10/2019

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 · Uk Register · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Security Holdings Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 13/03/2020Registered 13/03/2020

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15 Prospect Place
2026-07-19

5 PROSPECT PLACE

post townDerby
2026-07-19

DERBY

CompanyRankvs 1206+ SIC 80100 peers
61

Financial strength92th percentile among SIC peers · 23/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.16× · 12/20
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 strength23/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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

£113k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£112k

Working capital

Current Assets

£803k

Current Liabilities

£692k

Fixed Assets

£1k

Debtors

£773k

1avg. employees-107

Balance Sheet

Intangible assets£0
Assets less current liabilities£113k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16+£31k
20241.07-£36k
20231.09

Derived from filed accounts. Not audited figures.