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Wentloog Building Services Limited

Wentloog Building Services Limited is an active company incorporated on 19 September 1989 with the registered office located in Cardiff, South Glamorgan. Wentloog Building Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02424261
Private limited company
Age
36 years
Incorporated 19 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was Wentloog Corporate Park Wentloog Cardiff CF3 2ER
Telephone
02920360360
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1954
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentloog Investments Limited
Paul George Hannah is a mutual person.
Active
Euro Clad (Developments) Limited
Paul George Hannah is a mutual person.
Active
Resource Limited
Paul George Hannah is a mutual person.
Active
The Maltings Limited
Paul George Hannah is a mutual person.
Active
Euro Commercials Limited
Paul George Hannah is a mutual person.
Active
Cardiff Self Storage Limited
Paul George Hannah is a mutual person.
Active
Wentloog Security Limited
Paul George Hannah is a mutual person.
Active
Wentloog Properties Limited
Paul George Hannah is a mutual person.
Active
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
£1.14K
Increased by £299 (+35%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.52M
Increased by £199.23K (+15%)
Total Liabilities
-£1.48M
Increased by £211.26K (+17%)
Net Assets
£32.59K
Decreased by £12.03K (-27%)
Debt Ratio (%)
98%
Increased by 1.24% (+1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 1 Month Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
2 Years 1 Month Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 2ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 15 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 20 Sep 2023
Repayment History
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