Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Benweldsecure Ltd
- Incorporated
- 18 May 2011 (15 years)
- Industry
- Manufacture of doors and windows of metal (25120)
- Directors
- John BartyRobert Hartwell
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 26 The Business CentreMolly Millars LaneWokinghamRG41 2QY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Barty, John
Director · Appointed 23 May 2023
British
Born April 1978 (48)
Director · Appointed 3 January 2022
British
Born January 1978 (48)
Johnston, Kilvington
Secretary · Appointed 20 December 2021
Hartwell, Robert
Director · Appointed 21 April 2021
British
Born December 1974 (51)
British
Born February 1944 (82)
Director · Appointed 21 April 2021
British
Born September 1969 (57)
Director · Appointed 21 April 2021
British
Born May 1979 (47)
Officer history (6 former)
23 May 2023
Appointed Barty, John as Director
3 January 2022
20 December 2021
Appointed Johnston, Kilvington as Secretary
20 December 2021
21 April 2021
21 April 2021
21 April 2021
21 April 2021
21 April 2021
Appointed Hartwell, Robert as Director
21 April 2021
21 April 2021
21 April 2021
14 March 2019
Resigned Darwent, John Cooper as Director
21 September 2016
7 November 2014
24 September 2012
18 May 2011
Appointed Darwent, John Cooper as Director
18 May 2011
18 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 00684463
Former controllers (3)
30 September 2021
Ceased Benweld Holdings Limited — Owns 75–100% of shares
3 June 2019
3 June 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
247 National Limited Owns 75–100% of shares
Amesbury Locks Limited Owns 75–100% of shares
Benweldsecure Ltd This company Owns 75–100% of shares (as a firm)
Mico Tindall Ltd Owns 75–100% of shares
Safe Locking Limited Owns 75–100% of shares
Salisbury Investment Castings Limited Owns 75–100% of shares
Stafford Bridge Doors Limited Owns 75–100% of shares
Stafford Bridge Projects Limited Owns 75–100% of shares (as a firm)
Surelock Group Limited Owns 75–100% of shares
Surelock McGill Group Limited Owns 75–100% of shares
Surelock Mico Limited Owns 75–100% of shares (as a firm)
Tindall Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £207,695
- Cash
- £114,940
- Employees
- 19
- Debt Ratio
- 89%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £174,870 | £188,035 | £213,824 | £222,651 | £342,454 | £268,744 |
| Current Assets | £1,729,043 | £1,448,882 | £915,980 | £875,626 | £745,192 | £629,426 |
| Debtors | £1,538,092 | £1,331,031 | £728,335 | £611,165 | £498,908 | £449,508 |
| Cash | £114,940 | £46,232 | £104,739 | £176,161 | £162,549 | £35,278 |
| Creditors (< 1 year) | £1,370,862 | £1,183,511 | £550,620 | £310,226 | £218,589 | £271,204 |
| Creditors (> 1 year) | £124,335 | £258,609 | £391,220 | £198,241 | £320,070 | £210,490 |
| Net Current Assets | £358,181 | £265,371 | £365,360 | £565,400 | £526,603 | £358,222 |
| Net Assets | £207,695 | £149,739 | £125,474 | £550,038 | £509,215 | £374,603 |
| Shareholder Funds | £207,695 | £149,739 | £125,474 | £550,038 | £509,215 | £374,603 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 |
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