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S Security Limited

S Security Limited is an active company incorporated on 13 November 2003 with the registered office located in Derby, Derbyshire. S Security Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
04962248
Private limited company
Age
21 years
Incorporated 13 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Prospect Place
Millennium Way Pride Park
Derby
Derbyshire
DE24 8HG
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1970
Director • Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Jan 1971
Secretary • English • Lives in UK • Born in Mar 1951
Duval Security Holdings Limited
PSC
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Mutual Companies
Stalwart Security Services Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
Stalwart Security Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
UK Remote Monitoring Services Limited
Mrs Susan Mary Stone is a mutual person.
Active
UK Control Room Services Limited
Mrs Susan Mary Stone is a mutual person.
Active
Security Holdings Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
Duval 'Eye' Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
GSM CCTV Limited
Mrs Susan Mary Stone and Lee James Simmonds are mutual people.
Active
Duval Security Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.92K
Increased by £1.77K (+34%)
Turnover
Unreported
Same as previous period
Employees
108
Decreased by 40 (-27%)
Total Assets
£883.7K
Decreased by £90.28K (-9%)
Total Liabilities
-£801.71K
Decreased by £53.85K (-6%)
Net Assets
£82K
Decreased by £36.43K (-31%)
Debt Ratio (%)
91%
Increased by 2.88% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Lee James Simmonds Appointed
6 Months Ago on 24 Feb 2025
Andrew Paul Stone Appointed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Duval Security Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Andrew Paul Stone as a director on 24 February 2025
Submitted on 4 Mar 2025
Appointment of Lee James Simmonds as a director on 24 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Change of details for Duval Security Holdings Limited as a person with significant control on 6 April 2016
Submitted on 11 May 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 11 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 10 May 2022
Repayment History
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