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Security Holdings Limited

04962565

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

5 PROSPECT PLACE, DERBY, DE24 8HG
Incorporated 13/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Michelle Toni Simmonds

director · Since 17/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Michelle Toni Simmonds

secretary · Since 28/02/2020

Also on 9 other boards

Lee James Simmonds

director · Since 28/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

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

Susan Mary Stone

Ceased 06/04/2016

Raymond Sydney Stone

Ceased 06/04/2016

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

CompanyRankvs 40104+ SIC 64209 peers
35

Financial strength21th percentile among SIC peers · 5/25
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
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How is this score calculated?
Financial strength5/25 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

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£203

Working capital

Current Assets

Current Liabilities

Debtors

£201

Prepared with CCH Software