PARK SECURITIES LIMITED

Active Harpenden
3 employees website.com
Supply chain, manufacturing and commerce models
P

PARK SECURITIES LIMITED

Founded 6 Oct 1994 Active Harpenden, England 3 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

LECTRA SERVICES LIMITED 6 Oct 1994 — 18 Nov 1994
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Nov 2025 Next due 4 Nov 2026 6 months remaining
Net assets £6M £23K 2024 year on year
Total assets £12M £71K 2024 year on year
Total Liabilities £6M £94K 2024 year on year
Charges 15
8 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

15 Park Avenue South Harpenden AL5 2DZ England

Website

www.example.com

Full company profile for PARK SECURITIES LIMITED (02974777), an active supply chain, manufacturing and commerce models company based in Harpenden, England. Incorporated 6 Oct 1994. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£470.88k

Decreased by £308.14k (-40%)

Net Assets

£6.12M

Increased by £23.04k (+0%)

Total Liabilities

£6.12M

Decreased by £93.92k (-2%)

Turnover

N/A

Employees

3

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Henry George Wilson
26.3%
26
Clare Margaret Wilson
25.3%
25

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Henry George Wilson

British

Active
Notified 5 May 2024
Residence England
DOB September 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Clare Margaret Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Stewart Wilson

British

Active
Notified 27 Apr 2016
Residence Germany
DOB April 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr John Stewart Wilson

British

Active
Notified 27 Apr 2016
Residence Germany
DOB April 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PARK SECURITIES LIMITED Current Company

Charges

Charges

8 outstanding 7 satisfied

Properties

Properties

10 freehold 10 total
AddressTenurePrice PaidDate Added
Land at the back of 29 Cadwell Lane, Hitchin NORTH HERTFORDSHIRE
Freehold-24 Apr 2018
Land at the rear of 17 Cadwell Lane, Hitchin NORTH HERTFORDSHIRE
Freehold-24 Apr 2018
Land at the rear of 29 Cadwell Lane, Hitchin, (SG4 0AG) NORTH HERTFORDSHIRE
Freehold-24 Apr 2018
land on the south west side of 17 Cadwell Lane, Hitchin (SG4 0AG) NORTH HERTFORDSHIRE
Freehold-24 Apr 2018
Canal Cottage, New Road, Northchurch, Berkhamsted (HP4 1LN) DACORUM
Freehold£375,00020 Dec 2017
Land at the back of 29 Cadwell Lane, Hitchin
Freehold
Added 24 Apr 2018
District NORTH HERTFORDSHIRE
Land at the rear of 17 Cadwell Lane, Hitchin
Freehold
Added 24 Apr 2018
District NORTH HERTFORDSHIRE
Land at the rear of 29 Cadwell Lane, Hitchin, (SG4 0AG)
Freehold
Added 24 Apr 2018
District NORTH HERTFORDSHIRE
land on the south west side of 17 Cadwell Lane, Hitchin (SG4 0AG)
Freehold
Added 24 Apr 2018
District NORTH HERTFORDSHIRE
Canal Cottage, New Road, Northchurch, Berkhamsted (HP4 1LN)
Freehold £375,000
Added 20 Dec 2017
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-21 with updates
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31
5 Jun 2024Persons With Significant ControlHenry George Wilson notified as a person with significant control
1 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-21 with updates

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

5 Jun 2024 Persons With Significant Control

Henry George Wilson notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

5 months ago on 1 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Confirmation statement made on 2024-10-21 with updates

1 years ago on 21 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024

Henry George Wilson notified as a person with significant control

1 years ago on 5 Jun 2024