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SGD Passive And Specialist Fire Protection Services Ltd

SGD Passive And Specialist Fire Protection Services Ltd is a dormant company incorporated on 10 November 2006 with the registered office located in Cardiff, Gwent. SGD Passive And Specialist Fire Protection Services Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
05994655
Private limited company
Age
18 years
Incorporated 10 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (19 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 7 months remaining)
Contact
Address
Unit 5 Melyn Mair Business Park
Wentloog Avenue
Cardiff
CF3 2EX
Wales
Same address for the past 9 years
Telephone
02920861080
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1954
Director • PSC • British • Lives in UK • Born in Nov 1947
Director • British • Lives in Wales • Born in Mar 1982
Director • British • Lives in Wales • Born in Jun 1974
Mrs Nicola Jane Alexander
PSC • British • Lives in Wales • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SGD Group Limited
Mrs Beverley Jean Witts, , and 2 more are mutual people.
Active
ADC Fire Systems Limited
Mrs Beverley Jean Witts, Mr Jeffrey John Witts, and 2 more are mutual people.
Active
SGD (South West) Ltd
Mrs Beverley Jean Witts, Mr Jeffrey John Witts, and 2 more are mutual people.
Active
S.G.D. Security Ltd
Mrs Beverley Jean Witts, Mr Jeffrey John Witts, and 1 more are mutual people.
Active
SGD Building Services (Cardiff) Ltd
Mr Jeffrey John Witts, Nicola Jane Alexander, and 1 more are mutual people.
Active
SGD Guarding Ltd
Nicola Jane Alexander and David Neil Witts-Price 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 (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Neil Witts-Price (PSC) Appointed
8 Days Ago on 4 Sep 2025
Nicola Jane Alexander (PSC) Appointed
8 Days Ago on 4 Sep 2025
Mr David Neil Witts-Price Appointed
8 Days Ago on 4 Sep 2025
Mrs Nicola Jane Alexander Appointed
8 Days Ago on 4 Sep 2025
Dormant Accounts Submitted
8 Days Ago on 4 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Jeffrey John Witts (PSC) Appointed
1 Year 12 Months Ago on 14 Sep 2023
Sgd Group Limited (PSC) Resigned
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Notification of Nicola Jane Alexander as a person with significant control on 4 September 2025
Submitted on 9 Sep 2025
Appointment of Mr David Neil Witts-Price as a director on 4 September 2025
Submitted on 9 Sep 2025
Appointment of Mrs Nicola Jane Alexander as a director on 4 September 2025
Submitted on 9 Sep 2025
Notification of David Neil Witts-Price as a person with significant control on 4 September 2025
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 July 2025
Submitted on 4 Sep 2025
Certificate of change of name
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Notification of Beverley Jean Witts as a person with significant control on 14 September 2023
Submitted on 18 Sep 2023
Cessation of Sgd Group Limited as a person with significant control on 14 September 2023
Submitted on 18 Sep 2023
Repayment History
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