OpenCompanies

Stonewall Security Ltd

Company number
06587546
Status
Active
Type
Private Limited Company
Incorporated
8 May 2008
Nature of business
Private security activities
Corporate group
Emporess Investments Ltd (2 companies)

Registered office

Unit 6 Michell Court
Castle Mound Way
Rugby
CV23 0UY

Control

NameNature of controlNotifiedCeased
Mr Martin Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
8 May 2017 22 Jun 2022
Mrs Clare Louise Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
8 May 2017 22 Jun 2022
Emporess Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £294,641 £76,496 0
31 Mar 2024 £257,749 £34,836 10
31 Mar 2023 £252,919 £74,866 10
31 Mar 2022 £218,748 £114,687 12
31 Mar 2021 £206,024 £120,024 18
31 Mar 2020 £218,970 £234,567 15
31 Mar 2019 £265,816 £212,768 8
31 Mar 2018 £98,666 £179,529 6
31 Mar 2017 £13,722 £67,244 -
31 Mar 2016 £8,686 - -
31 Mar 2015 £51,866 - -
31 Mar 2014 £58,451 - -
31 Mar 2013 £45,741 - -
31 Mar 2012 £45,657 - -
31 Mar 2011 £43,072 - -
31 Mar 2010 £49,688 £60 -
31 Mar 2009 £36,808 £15,660 -

Connections

Owned by

Stonewall Security Ltd → Emporess Investments Ltd

Companies at the same address

Data