Photinia Security Ltd in Salisbury, SP1 2DN

Description

Data updated on: 01-11-2023

The firm is based in Salisbury under the following Company Registration No.: 07644581. The company was established in 2011. The office of this company is situated at 10 St. Ann Street . The area code is SP1 2DN. Photinia Security Ltd was known 8 years from now as Photinia. This firm's registered with SIC code 81300 which stands for Landscape service activities. Tuesday 31st May 2022 is the last time when the company accounts were filed.

Mark W. is this specific firm's only director, that was assigned this position in 2013. For 2 years Geoffrey A., had fulfilled assigned duties for this specific firm until the resignation on 30th April 2013.

The companies with significant control over the firm are: Wilding Landscape Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Salisbury at St. Ann Street, SP1 2DN and was registered as a PSC under the reg no 08061040. Mark W. owns over 3/4 of company shares and has 1/2 or less of voting rights.

Previous company's names
Photinia Security Ltd 2016-11-04
Photinia Limited 2011-05-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 166	285	286	275	275

Balance Sheet
Cash Bank In Hand	14 147	4 055	487	66	66
Cash Bank On Hand					66	11 954	17 755	35 733	31 879	103 741	71 619	57 678
Current Assets	30 170	48 264	10 865	525	525	30 029	48 165	72 500	39 245	140 469	121 616	151 808
Debtors	16 023	43 214	10 378	459	459	16 275	29 010	35 117	4 386	34 728	47 997	92 580
Net Assets Liabilities					275	-47	1 759	47 460	23 773	92 756	114 406	130 102
Other Debtors					459	12 575		20 237	4 386	3 284	786	3 129
Property Plant Equipment						19 594	14 696	9 797	5 090	18 550	28 202	28 706
Stocks Inventory		995
Total Inventories						1 800	1 400	1 650	2 980	2 000	2 000	1 550

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	4 066	185	186	175	175
Shareholder Funds	4 166	285	286	275	275

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						4 899	9 797	14 696	19 607	29 147	31 610	40 567
Amounts Recoverable On Contracts						3 700	10 530			13 376	13 825	11 410
Average Number Employees During Period					1	2	2	3	1	1	1	1
Balances Amounts Owed By Related Parties					459
Balances Amounts Owed To Related Parties							20 962
Creditors					250	46 195	60 255	34 570	20 562	63 811	35 285	45 679
Creditors Due Within One Year	26 004	47 979	10 579	250	250
Increase From Depreciation Charge For Year Property Plant Equipment						4 899	4 898	4 899	4 911	9 540	7 063	8 957
Net Current Assets Liabilities	4 166	285	286	275	275	-16 166	-12 090	37 930	18 683	76 658	86 331	106 129
Number Shares Allotted		100	100	100	100
Other Creditors					250	41 396	37 214	2 320	10 385	14 663	14 640	12 864
Other Taxation Social Security Payable						4 350	20 187	28 930	7 554	47 450	19 115	28 080
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost						24 493	24 493	24 493	24 697	47 697	59 812	69 273
Provisions For Liabilities Balance Sheet Subtotal						3 475	847	267		2 452	127	4 733
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment						24 493			204	23 000	35 115	9 461
Total Assets Less Current Liabilities	4 166	285	286	275	275	3 428	2 606	47 727	23 773	95 208	114 533	134 835
Trade Creditors Trade Payables						449	2 854	3 320	2 623	1 698	1 530	4 735
Trade Debtors Trade Receivables							18 480	14 880		18 068	33 386	78 041
Disposals Decrease In Depreciation Impairment Property Plant Equipment											4 600
Disposals Property Plant Equipment											23 000

Company staff

Mark W.

Role: Director

Appointed: 30 April 2013

Latest update: 11 March 2024

People with significant control

Wilding Landscape Group Ltd

Address: 10 St. Ann Street, Salisbury, SP1 2DN, England

Legal authority Comapaies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 08061040

Notified on 9 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mark W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	25 February 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	7 December 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	2 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 25 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	25 February 2014

Photinia Security Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Elizabeth D.

Geoffrey A.

People with significant control

Wilding Landscape Group Ltd

Mark W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Photinia Security Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Elizabeth D.

Geoffrey A.

People with significant control

Wilding Landscape Group Ltd

Mark W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016