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Stonewall Security Ltd

06587546

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 6 Michell Court, Castle Mound Way, Rugby, CV23 0UY
Incorporated 08/05/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

80100
Private security activities

Officers

Mr Martin Randall

director · Since 21/06/2010

SECURITY

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Clare Louise Randall

director · Since 27/02/2015

SECURITY

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Martin Randall

secretary · Since 27/02/2015

Martin Randall

director · Since 21/06/2010

British · England · Age 56

Martin Randall

secretary · Since 27/02/2015

Clare Louise Randall

director · Since 27/02/2015

British · England · Age 54

Former

Paul Randall

director · Resigned 27/02/2015

Persons with Significant Control

Emporess Investments Ltd

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

Unit 6 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY

Reg: 11384173 · Company House · Private Limited Company

Notified 22/06/2022

Former PSCs

Mrs Clare Louise Randall

Ceased 22/06/2022

Mr Martin Randall

Ceased 22/06/2022

Charges3 outstanding

Charge
outstanding

SKIPTON BUSINESS FINANCE LIMITED

Created 22/08/2025Registered 22/08/2025
Charge
outstanding

LLOYDS BANK PLC

Created 22/03/2021Registered 21/04/2021
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 30/09/2016Registered 14/10/2016Satisfied 02/09/2025
Charge
outstanding

LLOYDS BANK PLC

Created 12/05/2016Registered 12/05/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 22/02/2012Registered 28/02/2012Satisfied 15/09/2014
charge
satisfied

HSBC BANK PLC

Created 30/09/2011Registered 05/10/2011Satisfied 01/10/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/10/2010Registered 28/10/2010Satisfied 18/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/2008Registered 10/07/2008Satisfied 18/11/2011

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Unit 6 Michell Court
2026-06-27

UNIT 6 MICHELL COURT

post townRugby
2026-06-27

RUGBY

officer appointedRANDALL, Martin
2026-06-27
officer appointedRANDALL, Clare Louise
2026-06-27
officer appointedRANDALL, Martin
2026-06-27

CompanyRankvs 1436+ SIC 80100 peers
63

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity16/20 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

£295k

Balance sheet strength

Cash

£76k

Cash in the bank

Net Current Assets

£280k

Working capital

Current Assets

£704k

Current Liabilities

£425k

Fixed Assets

£44k

Debtors

£628k

0avg. employees-9

Balance Sheet

Intangible assets£0
Assets less current liabilities£324k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.66+£37k
20241.76+£5k
20231.96+£34k
20221.93+£13k
20211.58

Derived from filed accounts. Not audited figures.