Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Wentloog Properties Limited
- Incorporated
- 25 October 1991 (35 years)
- Previously known as
- Euro Clad Properties Limited (until 13 June 2017)Europressings (1991) Limited (until 12 August 1998)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Paul George HannahSean Fitzgerald AllisonSimon Roger Kirkup
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Resource Limited The MaltingsEast Tyndall StreetCardiffCF24 5EA
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2023
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 6 December 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 (1 former)
8 March 2023
17 April 2022
6 December 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul George Hannah
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)
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)
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 (3)
12 September 2023
17 April 2022
17 April 2022
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,407,484
- Cash
- £179
- Employees
- 2
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £4,133,000 | |
| Current Assets | £4,794,656 | £3,877 |
| Debtors | £4,794,477 | £3,877 |
| Cash | £179 | £0 |
| Creditors (< 1 year) | £1,278,618 | £726,107 |
| Creditors (> 1 year) | £108,554 | £216,388 |
| Net Current Assets | £3,516,038 | (£722,230) |
| Net Assets | £3,407,484 | £2,907,732 |
| Shareholder Funds | £3,407,484 | £2,907,732 |
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 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 17 December 2025 | Notification of a person with significant control | |||
| 16 December 2025 | Cessation of a person with significant control | |||
| 16 December 2025 | Cessation of a person with significant control |
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