Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
SGD Passive and Specialist Fire Protection Services Ltd
- Incorporated
- 10 November 2006 (20 years)
- Previously known as
- SGD Fire Suppression Ltd (until 19 June 2025)SGD Security Wales Limited (until 23 August 2023)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 5 Melyn Mair Business ParkWentloog AvenueCardiffCF3 2EX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2025
British
Born March 1982 (44)
Director · Appointed 4 September 2025
British
Born June 1974 (52)
Director · Appointed 10 November 2006
Welsh
Born November 1947
Director · Appointed 10 November 2006
British
Born April 1954 (72)
Secretary · Appointed 10 November 2006
British
Officer history (2 former)
4 September 2025
4 September 2025
10 November 2006
10 November 2006
10 November 2006
10 November 2006
10 November 2006
10 November 2006
10 November 2006
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05993656
British
Born June 1974 (52)
British
Born March 1982 (44)
British
Born November 1947
British
Born April 1954 (72)
Former controllers (1)
14 September 2023
Ceased SGD Group Limited — Owns 75–100% of shares
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
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 This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £0 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Notification of a person with significant control | |||
| 24 September 2025 | Confirmation statement with no updates | 18 September 2025 |
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