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Wentloog Security Limited

Wentloog Security Limited is an active company incorporated on 5 September 1990 with the registered office located in Cardiff, South Glamorgan. Wentloog Security Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02536918
Private limited company
Age
35 years
Incorporated 5 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Wentloog Industrial Park Wentloog Cardiff CF3 8ER
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Apr 1954
Director • Executive • British • Lives in UK • Born in May 1988
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 and are mutual people.
Active
Euro Clad (Developments) Limited
Paul George Hannah and are mutual people.
Active
Resource Limited
Paul George Hannah and 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 Properties Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
Active
Jaibon Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
Active
Tyneside Self Storage Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.34K
Increased by £11.81K (+2229%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£258.33K
Increased by £9.28K (+4%)
Total Liabilities
-£235.94K
Increased by £5.35K (+2%)
Net Assets
£22.4K
Increased by £3.93K (+21%)
Debt Ratio (%)
91%
Decreased by 1.25% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Paul George Hannah (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 15 February 2024 with updates
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
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
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Registered office address changed from Wentloog Industrial Park Wentloog Cardiff CF3 8ER 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 11 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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