Park Securities Limited

Active02974777 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Security dealing on own account (64991)
Other letting and operating of own or leased real estate (68209)
Owned by
Henry George Wilson
John Stewart Wilson
Clare Margaret Wilson
Accounts type
Total exemption full
Region
East of England
Address
15 Park Avenue South
Harpenden
AL5 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
15
Outstanding
8
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Townley, Frances Elizabeth
Secretary · Appointed 29 June 2023
Director · Appointed 18 November 1994
British
Born September 1952 (74)
Officer history (5 former)
29 June 2023
Appointed Townley, Frances Elizabeth as Secretary
29 June 2023
Resigned Mcgill, Susan Elizabeth as Secretary
26 September 2017
Appointed Mcgill, Susan Elizabeth as Secretary
26 September 2017
Resigned Dangerfield, Carol Jessie as Secretary
7 November 2006
Appointed Dangerfield, Carol Jessie as Secretary
1 November 2006
Resigned Wilson, Nancy as Secretary
18 November 1994
Appointed Wilson, Henry George as Director
18 November 1994
Appointed Wilson, Nancy as Secretary
10 November 1994
Resigned Semken Limited as Corporate Nominee Secretary
10 November 1994
Resigned Lufmer Limited as Corporate Nominee Director
6 October 1994
Appointed Semken Limited as Corporate Nominee Secretary
6 October 1994
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 May 2024
Owns 25–50% of shares
British
Born September 1952 (74)
John Stewart Wilson
Individual · Notified 27 April 2016
Owns 25–50% of shares
British
Born April 1982 (44)
Clare Margaret Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1980 (46)

Holdings 1

Companies where Park Securities Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Net Assets
£6,120,853
Cash
£470,878
Profit
£23,041
Employees
3
Debt Ratio
50%
Current Ratio
1.0x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,468,296 £4,014,254 £4,428,066 £5,518,857 £6,097,811 £6,120,853
Balance sheet detail
202420232022202120202019
Fixed Assets£7,629,934£7,602,230£7,049,255£6,963,406£6,880,903£6,931,360
Current Assets£4,611,540£4,710,120£4,892,877£4,875,762£5,132,475£5,521,135
Debtors£1,557,211£1,379,832£1,895,699£1,983,150£2,393,208£2,818,138
Cash£470,878£779,022£992,843£869,885£886,026£939,601
Creditors (< 1 year)£4,664,361£4,777,029£5,025,336£6,569,380£7,281,730£7,997,651
Creditors (> 1 year)£824,711£824,711£909,000£572,654£448,326£717,647
Net Current Assets(£52,821)(£66,909)(£132,459)(£1,693,618)(£2,149,255)(£2,476,516)
Net Assets£6,120,853£6,097,811£5,518,857£4,428,066£4,014,254£3,468,296
Shareholder Funds£6,120,853£6,097,811£5,518,857£4,428,066£4,014,254£3,468,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates15 October 2026
1 November 2025Confirmation statement with no updates21 October 2025
26 September 2025Total exemption full accounts31 December 2024
21 October 2024Confirmation statement with updates21 October 2024
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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