Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Wentloog Investments Limited
- Incorporated
- 29 September 1989 (37 years)
- Previously known as
- Euro Clad (Investments) Limited (until 13 June 2017)Waberly Limited (until 8 November 1989)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Sean Fitzgerald AllisonPaul George HannahSimon Roger Kirkup
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Resource Limited The MaltingsEast Tyndall StreetCardiffCF24 5EA
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
Also at The Maltings Limited, Container City Cardiff Limited (proposed for strike-off), Fixing Point Limited · more companies
British
Born January 1979 (47)
Director · Appointed 29 March 2021
Also at Cardiff Self Storage Limited (proposed for strike-off), Resource R8 Limited, Euro Clad (Developments) Limited · more companies
British
Born May 1988 (38)
Director · Appointed 17 December 2003
Also at PFP Trustees Limited, Eurobond Doors Limited, Cardiff Self Storage Limited (proposed for strike-off) · more companies
British
Born April 1954 (72)
Secretary
Also at PFP Trustees Limited, Eurobond Doors Limited, Cardiff Self Storage Limited (proposed for strike-off) · more companies
British
Officer history (4 former)
16 December 2025
25 November 2022
17 April 2022
29 March 2021
12 July 2014
1 May 2008
14 August 2006
19 April 2004
17 December 2003
17 December 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sean Fitzgerald Allison
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1963 (63)
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Holdings 3
Companies where Wentloog Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 September 2023
12 September 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,618,795
- Cash
- £68
- Employees
- 4
- Debt Ratio
- 70%
- Current Ratio
- 1.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £15,798,438 |
| Current Assets | £12,588,854 |
| Debtors | £12,588,786 |
| Cash | £68 |
| Creditors (< 1 year) | £8,575,161 |
| Creditors (> 1 year) | £10,476,327 |
| Net Current Assets | £4,013,693 |
| Net Assets | £8,618,795 |
| Shareholder Funds | £8,618,795 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 16 December 2025 | Termination of appointment of a director | |||
| 30 October 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 October 2024 | Confirmation statement with updates | 18 October 2024 |
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