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Stonewall Security Ltd

Stonewall Security Ltd is an active company incorporated on 8 May 2008 with the registered office located in Rugby, Warwickshire. Stonewall Security Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06587546
Private limited company
Age
17 years
Incorporated 8 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 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 (1 month remaining)
Address
Unit 6 Michell Court
Castle Mound Way
Rugby
CV23 0UY
England
Same address for the past 4 years
Telephone
01788561244
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Security • British • Lives in England • Born in Sep 1969
Director • Security • British • Lives in England • Born in Mar 1972
Mrs Clare Louise Randall
PSC • British • Lives in England • Born in Mar 1972
Emporess Investments Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stonewall Response Limited
Clare Louise Randall and Martin Randall are mutual people.
Active
Emporess Investments Ltd
Clare Louise Randall and Martin Randall are mutual people.
Active
Stonewall Vaults Limited
Clare Louise Randall and Martin Randall are mutual people.
Active
Brands
Stonewall Security
Stonewall Security provides business security solutions for businesses and individuals.
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
£34.84K
Decreased by £40.03K (-53%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£710.75K
Increased by £20.97K (+3%)
Total Liabilities
-£453K
Increased by £16.14K (+4%)
Net Assets
£257.75K
Increased by £4.83K (+2%)
Debt Ratio (%)
64%
Increased by 0.4% (+1%)
Latest Activity
Charge Satisfied
2 Months Ago on 2 Sep 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mrs Clare Louise Randall Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Mr Martin Randall Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Martin Randall Details Changed
2 Years 6 Months Ago on 10 May 2023
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Documents
Satisfaction of charge 065875460006 in full
Submitted on 2 Sep 2025
Registration of charge 065875460008, created on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Submitted on 14 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Mr Martin Randall on 19 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mrs Clare Louise Randall on 19 April 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 15 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year