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White Dove Securities Limited

White Dove Securities Limited is an active company incorporated on 5 June 1973 with the registered office located in Cardiff, South Glamorgan. White Dove Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01116612
Private limited company
Age
52 years
Incorporated 5 June 1973
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hadfield Road
Cardiff
CF11 8WD
Same address for the past 35 years
Telephone
02920642999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Dec 1936
Director • Contracts Manager • British • Lives in Wales • Born in Oct 1968
Director • Group Sales Manager • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
White Dove Garages Limited
Mr Richard Charles Hughes, Mr Edward Rhys Hughes, and 1 more are mutual people.
Active
White Dove Motor Services Limited
Mr Richard Charles Hughes, Mr Edward Rhys Hughes, and 1 more are mutual people.
Active
White Dove Contracts Limited
Mr Richard Charles Hughes, Mr Edward Rhys Hughes, and 1 more are mutual people.
Active
White Dove Trading Limited
Mr Richard Charles Hughes, Mr Edward Rhys Hughes, and 1 more are mutual people.
Active
Basetheme Limited
Mr Richard Charles Hughes, Mr Edward Rhys Hughes, and 1 more are mutual people.
Active
White Dove Group Limited
Mr Ronald John Hughes, Mr Richard Charles Hughes, and 1 more are mutual people.
Active
Rheh Holdings Limited
Mr Richard Charles Hughes and Mr Edward Rhys Hughes are mutual people.
Active
WDS Dormco Limited
Mr Ronald John Hughes, Mr Richard Charles Hughes, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£913K
Decreased by £1.22M (-57%)
Turnover
£54.3M
Increased by £9.76M (+22%)
Employees
60
Increased by 2 (+3%)
Total Assets
£14.11M
Decreased by £1.28M (-8%)
Total Liabilities
-£5.7M
Increased by £256K (+5%)
Net Assets
£8.41M
Decreased by £1.54M (-15%)
Debt Ratio (%)
40%
Increased by 5.02% (+14%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Richard Charles Hughes Appointed
3 Years Ago on 18 Feb 2022
Mr Edward Rhys Hughes Appointed
3 Years Ago on 18 Feb 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Appointment of Mr Edward Rhys Hughes as a director on 18 February 2022
Submitted on 18 Feb 2022
Appointment of Mr Richard Charles Hughes as a director on 18 February 2022
Submitted on 18 Feb 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 11 Jan 2022
Repayment History
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