Photinia Security Ltd

Active07644581 Private limited company
Incorporated
24 May 2011 (15 years)
Previously known as
Photinia Limited (until 4 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Landscape service activities (81300)
Directors
Mark Wilding Witts
Owned by
Mark Wilding-Witts
Accounts type
Total exemption full
Region
South West
Address
10 St. Ann Street
Salisbury
SP1 2DN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilding Witts, Mark
Director · Appointed 30 April 2013
British
Born April 1982 (44)
Officer history (2 former)
30 April 2013
Appointed Wilding Witts, Mark as Director
30 April 2013
Resigned Alsford, Geoffrey Richard as Director
24 May 2011
Appointed Davies, Elizabeth Ann as Nominee Director
24 May 2011
Resigned Davies, Elizabeth Ann as Nominee Director
24 May 2011
Appointed Alsford, Geoffrey Richard as Director

Ownership 2 active

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

Corporate entity · Notified 9 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08061040
Mark Wilding-Witts
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gaia Landscapes Ltd Owns 75–100% of shares
Henley Gardeners Limited Owns 75–100% of shares
Photinia Security Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£103,672
Cash
£79,025
Employees
1
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £23,773 £92,756 £114,406 £130,102 £122,881 £103,672
Balance sheet detail
202520242023202220212020
Fixed Assets£13,238£20,661£28,706£28,202£18,550£5,090
Current Assets£238,621£138,898£151,808£121,616£140,469£39,245
Debtors£156,596£3,335£92,580£47,997£34,728£4,386
Cash£79,025£134,563£57,678£71,619£103,741£31,879
Creditors (< 1 year)£145,515£33,343£45,679£35,285£63,811£20,562
Net Current Assets£93,106£105,555£106,129£86,331£76,658£18,683
Net Assets£103,672£122,881£130,102£114,406£92,756£23,773
Shareholder Funds£103,672£122,881£130,102£114,406£92,756£23,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates24 May 2026
29 January 2026Total exemption full accounts31 May 2025
6 June 2025Confirmation statement with no updates24 May 2025
4 December 2024Total exemption full accounts31 May 2024
30 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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