Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Wentloog Security Limited
- Incorporated
- 5 September 1990 (36 years)
- Industry
- Private security activities (80100)
- Directors
- 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
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2021
Also at Cardiff Self Storage Limited (proposed for strike-off), Wentloog Investments Limited, Resource R8 Limited · more companies
British
Born May 1988 (38)
Secretary
Also at PFP Trustees Limited, Eurobond Doors Limited, Cardiff Self Storage Limited (proposed for strike-off) · more companies
British
Officer history (5 former)
27 July 2021
20 April 2021
17 March 2020
Resigned Norval, Robert James as Director
28 September 2015
12 July 2014
Appointed Norval, Robert James as Director
12 July 2014
16 December 2010
16 December 2010
Resigned Pritchard, Sally Ann as Director
16 December 2010
2 January 1998
Appointed Pritchard, Sally Ann 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 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 August 1966 (60)
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
- £27,039
- Cash
- £2,458
- Employees
- 13
- Debt Ratio
- 92%
- Current Ratio
- 0.8x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £83,798 |
| Current Assets | £237,561 |
| Debtors | £235,103 |
| Cash | £2,458 |
| Creditors (< 1 year) | £292,030 |
| Net Current Assets | (£54,469) |
| Net Assets | £27,039 |
| Shareholder Funds | £27,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 5 January 2026 | Notification of a person with significant control | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with updates | 15 February 2025 | ||
| 20 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Ipswich
Nottingham
Thames Ditton
Bradford-On-Avon
London
Crawley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →