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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 (10 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 10 months 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 (8 months remaining)
Contact
Address
C/O Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 15 Feb 2024 (1 year 10 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
Director • Executive • British • Lives in UK • Born in May 1988
Secretary • British • Lives in UK • Born in Apr 1954
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentloog Investments 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
Euro Clad (Developments) Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
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
Resource R6 Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
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
£2.46K
Decreased by £9.88K (-80%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£321.36K
Increased by £63.03K (+24%)
Total Liabilities
-£294.32K
Increased by £58.38K (+25%)
Net Assets
£27.04K
Increased by £4.64K (+21%)
Debt Ratio (%)
92%
Increased by 0.26% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Simon Roger Kirkup (PSC) Appointed
2 Years 3 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
2 Years 3 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
2 Years 3 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 3 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 3 Months Ago on 12 Sep 2023
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Documents
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 15 Feb 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
Notification of Sean Fitzgerald Allison 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
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Repayment History
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