Wentloog Building Services Limited

Active02424261 Private limited company
Incorporated
19 September 1989 (37 years)
Previously known as
Euro Clad (Building Services) Limited (until 13 June 2017)
Industry
Construction of commercial buildings (41201)
Owned by
Sean Fitzgerald Allison
Simon Roger Kirkup
Paul George Hannah
Accounts type
Total exemption full
Region
Wales
Address
C/o Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2021
British
Born April 1954 (72)
Secretary
British
Officer history (1 former)
17 April 2022
Resigned Williams, David Nicholas Owen as Director
21 September 2021
Appointed Hannah, Paul George as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sean Fitzgerald Allison
Individual · Notified 12 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)
Former controllers (2)
12 September 2023
Ceased David Nicholas Owen Williams — Owns 75–100% of shares
12 September 2023
Ceased David Nicholas Owen Williams — Owns 75–100% of shares

Financials

Net Assets
£32,593
Cash
£1,142
Employees
5
Debt Ratio
98%
Current Ratio
0.9x
Balance sheet detail
2024
Fixed Assets£254,103
Current Assets£1,261,449
Debtors£1,260,307
Cash£1,142
Creditors (< 1 year)£1,456,610
Creditors (> 1 year)£26,349
Net Current Assets(£195,161)
Net Assets£32,593
Shareholder Funds£32,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Notification of a person with significant control
22 December 2025Notification of a person with significant control
30 September 2025Total exemption full accounts31 December 2024
26 September 2025Confirmation statement with updates26 September 2025
2 October 2024Confirmation statement with updates19 September 2024
Show all recent filings

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