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Wentloog Asset Finance Limited

Wentloog Asset Finance Limited is an active company incorporated on 19 November 2018 with the registered office located in Cardiff, South Glamorgan. Wentloog Asset Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11683416
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 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 6 months ago)
Previous address was C/O Resource Wentloog Corporate Park Wentloog Cardiff CF3 2ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Apr 1954
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Mr Simon Roger Kirkup
PSC • British • Lives in UK • Born in Sep 1963
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Maltings Limited
Mr Paul Postle is a mutual person.
Active
Fixing Point Limited
Mr Paul Postle is a mutual person.
Active
Wentloog Investments Limited
Mr Paul Postle is a mutual person.
Active
Euro Clad (Developments) Limited
Mr Paul Postle is a mutual person.
Active
Resource Limited
Mr Paul Postle is a mutual person.
Active
Wentloog Properties Limited
Mr Paul Postle is a mutual person.
Active
Euro Commercials Investments (Cardiff) Limited
Mr Paul Postle is a mutual person.
Active
Euro Commercials Investments (Swansea) Limited
Mr Paul Postle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.48K
Increased by £1.45K (+140%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£183.09K
Increased by £118.86K (+185%)
Total Liabilities
-£186.96K
Increased by £119.95K (+179%)
Net Assets
-£3.87K
Decreased by £1.09K (+39%)
Debt Ratio (%)
102%
Decreased by 2.21% (-2%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Simon Roger Kirkup (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 May 2024
Registered office address changed from C/O Resource Wentloog Corporate Park Wentloog Cardiff CF3 2ER United Kingdom 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 23 Nov 2023
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
Submitted on 23 Nov 2023
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 23 Nov 2023
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 23 Nov 2023
Confirmation statement made on 18 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 7 Sep 2023
Repayment History
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