Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
S.G.D. Security Ltd.
- Incorporated
- 18 June 1998 (28 years)
- Industry
- Electrical installation (43210) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Unit 5 Melyn Mair Business ParkWentloog AvenueCardiffCF3 2EX
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
British
Born January 1954 (72)
Director · Appointed 13 May 2006
British
Born June 1974 (52)
Director · Appointed 13 May 2006
British
Born April 1954 (72)
Witts Price, David Neil
Director · Appointed 13 May 2006
British
Born March 1982 (44)
Director · Appointed 20 July 1998
British
Born January 1970 (56)
Secretary · Appointed 18 June 1998
British
Director · Appointed 18 June 1998
British
Born November 1947
Officer history (5 former)
1 August 2011
13 May 2006
13 May 2006
13 May 2006
Appointed Witts Price, David Neil as Director
25 August 2004
21 May 2004
Resigned Whitty, Gerry Stephen as Director
21 May 2004
Resigned Whitty, Cherie as Director
17 April 2001
Resigned Tandy, Martin John Bryn as Director
20 July 1998
18 June 1998
Appointed Tandy, Martin John Bryn as Director
18 June 1998
18 June 1998
Appointed Whitty, Cherie as Director
18 June 1998
18 June 1998
Appointed Whitty, Gerry Stephen as Director
18 June 1998
18 June 1998
18 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 05993656
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Adc Fire Systems Limited Owns 50–75% of shares
S.G.D. Security Ltd. This company Owns 75–100% of shares
1001 Fire and Security Systems Limited Owns 75–100% of shares
SGD (South West) Ltd Owns 75–100% of shares
SGD Guarding Ltd Owns 75–100% of shares
SGD Passive and Specialist Fire Protection Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £289,958
- Cash
- £200,649
- Employees
- 25
- Debt Ratio
- 84%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £541,625 | £516,570 | £542,230 | £453,248 | £290,827 | £307,645 | £340,362 |
| Current Assets | £1,253,748 | £1,120,595 | £821,369 | £654,287 | £712,244 | £652,101 | £613,821 |
| Debtors | £992,959 | £525,168 | £557,472 | £413,146 | £607,055 | ||
| Cash | £200,649 | £125,696 | £192,191 | £140,820 | £150,777 | £234,905 | £2,716 |
| Creditors (< 1 year) | £996,343 | £453,389 | £470,231 | £426,970 | £486,366 | ||
| Creditors (> 1 year) | £44,630 | £115,382 | £127,623 | £15,636 | £20,397 | ||
| Net Current Assets | (£151,048) | £127,623 | £181,918 | £203,396 | £242,725 | £226,249 | £128,575 |
| Net Assets | £289,958 | £265,008 | £326,263 | £320,868 | £334,177 | £288,382 | £209,822 |
| Shareholder Funds | £288,382 | £209,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 6 March 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 July 2024 | ||
| 7 June 2024 | Confirmation statement with no updates | 7 June 2024 |
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