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Wentloog Investments Limited

Wentloog Investments Limited is an active company incorporated on 29 September 1989 with the registered office located in Cardiff, South Glamorgan. Wentloog Investments Limited was registered 36 years ago.
Status
Active
Active since 23 years ago
Company No
02427750
Private limited company
Age
36 years
Incorporated 29 September 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Wentloog Investments Limited
Contact Update Details
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
02922010101
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
3
Paul George Hannah
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1954
Paul Postle
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Christopher Paul Bryan
Director • Executive • British • Lives in UK • Born in May 1988
Mr Anthony John Phillips
Director • Accountant • British • Lives in UK • Born in Feb 1955
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Clad (Developments) Limited
Paul George Hannah, , and 1 more are mutual people.
Active
Resource Limited
Paul George Hannah, , and 1 more are mutual people.
Active
Wentloog Properties Limited
Paul George Hannah, Christopher Paul Bryan, and 1 more are mutual people.
Active
Tyneside Self Storage Limited
Paul George Hannah, Christopher Paul Bryan, and 1 more are mutual people.
Active
The Maltings Limited
Paul George Hannah and Paul Postle are mutual people.
Active
Cardiff Self Storage Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
Active
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
Active
Wentloog Security Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.41M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£28.39M
Decreased by £7.92M (-22%)
Total Liabilities
-£19.77M
Decreased by £7.05M (-26%)
Net Assets
£8.62M
Decreased by £874K (-9%)
Debt Ratio (%)
70%
Decreased by 4.22% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 1 Month Ago on 12 Sep 2023
Simon Roger Kirkup (PSC) Appointed
2 Years 1 Month Ago on 12 Sep 2023
Paul George Hannah (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
Sean Fitzgerald Allison (PSC) Appointed
2 Years 1 Month Ago on 12 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 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
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 13 Dec 2023
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 13 Dec 2023
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 13 Dec 2023
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
Submitted on 13 Dec 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 18 Oct 2023
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Repayment History
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