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STONEWALL SECURITY LTD

Active
06587546·incorporated 2008-05-08

STONEWALL SECURITY LTD is an active UK private limited company, incorporated on 8 May 2008 at Companies House (number 06587546; OpenRegistry canonical ID GB-06587546-stonewall-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 7,042 active companies registered in Rugby (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-08
Registered Address
UNIT 6 MICHELL COURT, CASTLE MOUND WAY, RUGBY, CV23 0UY, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of STONEWALL SECURITY LTD

Filings

Check filing history of STONEWALL SECURITY LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

STONEWALL SECURITY LTD has 1 person with significant control on file:

  • Emporess Investments Ltd (United Kingdom reg. 11384173). Notified 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Clare Louise Randall born 1972 resident in England, British national. Notified 2017-05-08. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Martin Randall born 1969 resident in England, British national. Notified 2017-05-08. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06587546.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.