Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Woodside Security Systems Limited
- Incorporated
- 4 April 2001 (25 years)
- Industry
- Security systems service activities (80200)
- Directors
- Roberto Vittorio PiniStefano PiniRita Pini
- Owned by
- Roberto Vittorio PiniStefano Pini
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Security House1A Woodside GroveLondonN12 8QT
Officers 5 active
Officer details are public data from the Companies House register.
Pini, Roberto Vittorio
Director · Appointed 15 May 2020
British
Born February 1981 (45)
Pini, Stefano
Director · Appointed 15 May 2020
British
Born March 1983 (43)
Pini, Rita
Secretary · Appointed 18 April 2013
Pini, Rita
Director · Appointed 18 April 2013
British
Born October 1955 (71)
Pini, Attilio
Director · Appointed 4 April 2001
Italian
Born August 1954 (72)
Officer history (5 former)
15 May 2020
Appointed Pini, Stefano as Director
15 May 2020
Appointed Pini, Roberto Vittorio as Director
18 April 2013
Appointed Pini, Rita as Secretary
18 April 2013
Appointed Pini, Rita as Director
18 April 2013
Resigned Yam, Gary as Director
18 April 2013
Resigned Yam, Gary as Secretary
31 May 2010
4 April 2001
4 April 2001
4 April 2001
4 April 2001
4 April 2001
Appointed Yam, Gary as Secretary
4 April 2001
4 April 2001
Appointed Yam, Gary as Director
4 April 2001
Appointed Pini, Attilio as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roberto Vittorio Pini
Individual · Notified 15 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Stefano Pini
Individual · Notified 15 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Former controllers (2)
15 April 2019
Ceased Attilio Pini — Owns 25–50% of shares
15 April 2019
Ceased Rita Pini — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £182,027
- Cash
- £398,089
- Employees
- 11
- Debt Ratio
- 62%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,011 | £23,851 | £27,282 | £38,444 | £29,233 | £21,887 |
| Current Assets | £459,693 | £404,434 | £369,651 | £327,267 | £276,949 | £279,120 |
| Debtors | £54,574 | £30,042 | £36,762 | £45,393 | £32,802 | £41,016 |
| Cash | £398,089 | £363,539 | £325,186 | £273,724 | £235,818 | £229,240 |
| Creditors (< 1 year) | £243,312 | £202,453 | £192,302 | |||
| Net Current Assets | £167,537 | £144,293 | £117,946 | £83,955 | £74,496 | £86,818 |
| Net Assets | £182,027 | £164,656 | £140,819 | £116,519 | £99,690 | £104,546 |
| Shareholder Funds | £116,519 | £99,690 | £104,546 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 April 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 15 April 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Director's details changed |
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