G Securities Limited

Active02456358 Private limited company
Incorporated
29 December 1989 (36 years)
Previously known as
Mewslade Holdings Limited (until 18 November 2021)
Hodge & Co Property Holdings Limited (until 7 July 2011)
Searchmotive Limited (until 19 December 1991)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Wales
Address
The Warehouse Wyndham Arcade
St Mary Street
Cardiff
CF10 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
17
Outstanding
10
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born August 1997 (29)
Director · Appointed 30 July 2010
British
Born March 1967 (59)
Secretary · Appointed 4 December 2007
British
Officer history (5 former)
2 December 2025
Resigned Griffith, Nicholas John Clwyd as Secretary
2 December 2025
Resigned Griffith, Nicholas John Clwyd as Director
28 November 2025
Appointed Griffith, Thomas Charles Clwyd as Director
30 July 2010
Appointed Allaway, Adrian as Director
20 July 2010
Resigned Hodge, Robert John as Director
4 December 2007
Appointed Allaway, Adrian as Secretary
4 December 2007
Resigned Bond, Richard Keith as Secretary
12 March 1999
Appointed Bond, Richard Keith as Secretary
7 October 1994
Appointed Griffith, Nicholas John Clwyd as Secretary
7 October 1994
Resigned Saunders, John Cameron as Secretary
29 December 1991
Appointed Hodge, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2973351

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Crockherbtown Estates Limited Owns 25–50% of shares
Curzon Properties Limited DissolvedOwns 75–100% of shares
G & G Land Limited Owns 25–50% of shares
G Estates Limited Owns 75–100% of shares
G Property Asset Management Limited Owns 75–100% of shares
G Property Holdings Limited Owns 75–100% of shares
G Real Estate Limited Owns 75–100% of shares
G Securities Limited This company Owns 75–100% of shares
Balmcrest Homes Limited Owns 25–50% of shares
MC199 Limited Owns 25–50% of shares
MC295 Limited Owns 75–100% of shares
Mewslade (Eastern) Limited Owns 75–100% of shares
The Rowans Estate Management Limited Holds 75–100% of voting rights
Westgate Park Cardiff Limited Owns 25–50% of shares
MC493 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£12,943,772
Cash
£9,132,892
Debt Ratio
12%
Current Ratio
19.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £7,048,036 £8,598,671 £10,149,436 £11,726,464 £12,943,772
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,297,346£5,681,992£5,326,510£4,758,257£34,002£34,002
Current Assets£9,352,793£8,010,903£6,618,777£5,279,490£4,286,140£523,987£411,818
Debtors£377,850£404,320£453,578£389,702
Cash£9,132,892£7,796,223£6,219,846£4,888,340£3,868,520£57,109£8,816
Creditors (< 1 year)£488,088£547,915£518,380£468,048£861,026£506,448£1,046,557
Net Current Assets£8,864,705£7,462,988£6,100,397£4,811,442£3,425,114£17,539(£634,739)
Net Assets£12,943,772£11,726,464£10,149,436£8,598,671£7,048,036
Shareholder Funds£12,943,772£11,726,464£10,149,436£8,598,671£7,048,036£51,541(£600,737)

Filings

Filing history not loaded yet. See it on Companies House

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