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S.G.D. Security Ltd

S.G.D. Security Ltd is an active company incorporated on 18 June 1998 with the registered office located in Cardiff, Gwent. S.G.D. Security Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03584065
Private limited company
Age
27 years
Incorporated 18 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 5 Melyn Mair Business Park
Wentloog Avenue
Cardiff
South Glamorgan
CF3 2EX
Same address for the past 16 years
Telephone
02920839940
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in Wales • Born in Jan 1970
Director • Solicitor • British • Lives in UK • Born in Jan 1954
Director • C E • British • Lives in Wales • Born in Mar 1982
Director • Welsh • Lives in UK • Born in Nov 1947
Director • Finance Manager • British • Lives in Wales • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SGD Group Limited
Lisa Jayne Duprey, Nicola Jane Alexander, and 2 more are mutual people.
Active
ADC Fire Systems Limited
Lisa Jayne Duprey, Nicola Jane Alexander, and 2 more are mutual people.
Active
SGD Passive And Specialist Fire Protection Services Ltd
Nicola Jane Alexander, Mrs Beverley Jean Witts, and 1 more are mutual people.
Active
SGD (South West) Ltd
Nicola Jane Alexander, Mrs Beverley Jean Witts, and 1 more are mutual people.
Active
SGD Building Services (Cardiff) Ltd
Nicola Jane Alexander and Mr Jeffrey John Witts are mutual people.
Active
SGD Guarding Ltd
Nicola Jane Alexander and Mr Roger Nightingale Riley are mutual people.
Active
1001 Fire And Security Systems Limited
Mr Jeffrey John Witts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£125.7K
Decreased by £66.5K (-35%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£1.64M
Increased by £269.23K (+20%)
Total Liabilities
-£1.38M
Increased by £330.49K (+32%)
Net Assets
£265.01K
Decreased by £61.26K (-19%)
Debt Ratio (%)
84%
Increased by 7.64% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Abridged Accounts Submitted
4 Years Ago on 19 Apr 2021
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 3 Jan 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 8 Jun 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 17 Apr 2023
Confirmation statement made on 7 June 2022 with no updates
Submitted on 9 Jun 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 14 Mar 2022
Confirmation statement made on 7 June 2021 with no updates
Submitted on 7 Jun 2021
Unaudited abridged accounts made up to 31 July 2020
Submitted on 19 Apr 2021
Repayment History
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