Pinewood Security Systems Limited

Active04185286 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Electrical installation (43210)
Other building completion and finishing (43390)
Directors
Stuart Anthony Mark Davis
Owned by
Stuart Anthony Mark Davis
Julia Helen Davis
Accounts type
Micro entity
Region
Greater London
Address
17A Beckenham Grove
Bromley
BR2 0JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Julia Helen
Secretary · Appointed 22 March 2001
British
Davis, Stuart Anthony Mark
Director · Appointed 22 March 2001
British
Born September 1963 (63)
Officer history (2 former)
22 March 2001
Appointed Davis, Julia Helen as Secretary
22 March 2001
Appointed Davis, Stuart Anthony Mark as Director
22 March 2001
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Appointed Total Company Formations Limited as Corporate Nominee Director
22 March 2001
Resigned Total Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Stuart Anthony Mark Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)
Julia Helen Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1963 (63)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£1,999)
Employees
1
Debt Ratio
113%
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £11,921 £9,921 £10,921 £11,129 £6,607 £950 (£1,999)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,891£5,187£1,882£2,615£3,381£3,865£4,989
Current Assets£10,980£35,991£54,828£52,128£43,754£37,649£29,053
Creditors (< 1 year)£16,870£40,228£50,103£43,614£36,214£31,593£22,121
Net Current Assets(£5,890)(£4,237)£4,725£8,514£7,540£6,056£6,932
Net Assets(£1,999)£950£6,607£11,129£10,921£9,921£11,921
Shareholder Funds(£1,999)£950£6,607£11,129£10,921£9,921£11,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts31 March 2026
27 May 2026Confirmation statement with no updates23 May 2026
3 June 2025Micro company accounts31 March 2025
2 June 2025Confirmation statement with no updates23 May 2025
28 May 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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