Photinia Limited

In liquidation11937980 Private limited company
Incorporated
10 April 2019 (7 years)
Industry
Development of building projects (41100)
Directors
Mark Christopher King
Owned by
Danny Moore
Trevor Michael Ellis
Accounts type
Micro entity
Region
Yorkshire
Address
Cartergate House
26 Chantry Lane
Grimsby
DN31 2LJ

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

King, Mark Christopher
Director · Appointed 1 September 2022
British
Born December 1967 (58)
Officer history (3 former)
5 February 2024
Resigned Moore, Danny as Director
5 February 2024
Resigned Ellis, Trevor Michael as Director
1 September 2022
Appointed King, Mark Christopher as Director
16 January 2020
Appointed Moore, Danny as Director
16 December 2019
Resigned King, Mark Christopher as Director
10 April 2019
Appointed King, Mark Christopher as Director
10 April 2019
Appointed Ellis, Trevor Michael as Director

Ownership 2 active

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

Danny Moore
Individual · Notified 1 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 10 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)

Holdings 1

Companies where Photinia Limited is registered as a person with significant control

Former controllers (1)
1 February 2020
Ceased Mark Christopher King — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
£668,233
Employees
2
Debt Ratio
80%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £42,779 £41,248 £27,510 £17,922 £668,233
Balance sheet detail
20242023202220212020
Fixed Assets£756£211£529£848
Current Assets£3,354,771£3,112,699£2,431,239£549,226£230,737
Debtors£55,785£31,416£32,567
Cash£435£24,041£3,430£5,756
Creditors (< 1 year)£2,661,461£2,372,591£467,159£188,283
Creditors (> 1 year)£25,833£31,667£41,667
Net Current Assets£693,310£43,544£58,648£82,067£42,454
Net Assets£668,233£17,922£27,510£41,248£42,779
Shareholder Funds£668,233£17,922£27,510£41,248£42,779

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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