SGD (South West) Ltd

Active04832450 Private limited company
Incorporated
15 July 2003 (23 years)
Previously known as
Delkey Fire and Security Systems Limited (until 17 July 2012)
SGD Security Systems Limited (until 19 January 2011)
Industry
Electrical installation (43210)
Accounts type
Unaudited abridged
Region
Wales
Address
Unit 5 Melyn Mair Business Park
Wentloog Avenue
Cardiff
CF3 2EX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 July 2015
Resigned George, Robert Martin as Director
1 June 2013
Appointed Alexander, Nicola Jane as Director
1 June 2013
Appointed Witts-Price, David Neil as Director
1 June 2013
Appointed George, Robert Martin as Director
15 July 2003
Appointed Witts, Beverley Jean as Secretary
15 July 2003
Appointed Witts, Jeffrey John as Director
15 July 2003
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
15 July 2003
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
15 July 2003
Appointed Cfl Directors Limited as Corporate Nominee Director
15 July 2003
Resigned Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 05993656
Former controllers (2)
16 July 2018
Ceased Jeffrey John Witts — Owns 25–50% of shares (as a firm)
16 July 2018
Ceased Beverley Jean Witts — Owns 25–50% of shares (as a firm)

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. Owns 75–100% of shares
SGD (South West) Ltd This company Owns 75–100% of shares
SGD Guarding Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£383,435
Employees
3
Debt Ratio
57%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £117,778 £272,751 £250,817 £249,955 £349,071 £351,107 £383,435
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,704£27,962£33,237£14,839£18,620£388£554
Current Assets£854,678£632,845£598,093£312,792£437,960£471,154£500,325
Debtors£849,678£396,400£358,122£267,480£490,575
Cash£192,443£38,005£70,138£194,074
Creditors (< 1 year)£125,383£148,676£205,475£193,791£378,101
Net Current Assets£348,731£507,462£425,834£235,116£232,485£277,363£122,224
Net Assets£383,435£351,107£349,071£249,955£250,817£272,751£117,778
Shareholder Funds£272,751£117,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
6 March 2026Unaudited abridged accounts31 July 2025
16 July 2025Confirmation statement with no updates15 July 2025
16 December 2024Total exemption full accounts31 July 2024
25 November 2024Second filing of Confirmation Statement15 July 2024
Show all recent filings

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