£27k
+21%vs Dec 2023Active02536918Private limited companyCardiff
WENTLOOG SECURITY LIMITED
Significant control: Paul George Hannah (75–100%), Sean Fitzgerald Allison (75–100%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
WENTLOOG SECURITY LIMITED is an active private limited company (company number 02536918) incorporated on 5 September 1990, registered in Cardiff. Its registered activity is private security activities (SIC 80100). Latest small accounts cover the period ending 31 December 2024, showing net assets of £27k and cash of £2,458, with 13 employees on average. Net assets rose 21% on the prior period (£22k).
Peer position · net assets
By net assets it sits in the top quarter of 147 comparable companies in Cardiff (median £1,000, upper quartile £22k).
02
Ownership and control
- Mr Paul George Hannah
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Sean Fitzgerald Allison
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Simon Roger Kirkup
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr David Nicholas Owen Williams
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr David Nicholas Owen Williams
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 5 September 199036 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 19 September 2027in 329 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 80100
- Private security activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£2,458
−80%vs Dec 2023Not reported
13
−28%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £27k | £2,458 | £235k | — | — | — | 13 |
| 31 December 2023 | £22k | £12k | £229k | — | — | — | 18 |
Cash per employee£189Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £27,039 at 31 December 2024
- Net assets up 10% or more on the prior period+20.7% vs prior period
- Incorporated five or more years agoIncorporated 5 September 1990
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 329 days
- Next accounts due25 days overdue
- Accounts period endNet assets £27k · small accounts
- Accounts period endNet assets £22k · small accounts
- Incorporated
08
Similar companies in Cardiff
- SPECIALIST SECURITY CO LIMITEDCardiff · inc. May 2001
- SAFESTYLE SECURITY SERVICES LIMITEDCardiff · inc. Jun 2001
- AEGIS CONGLOMERATE LIMITEDCardiff · inc. Jun 2001
- PRIME MEDIA SAFETY LTDNewport · inc. Jun 2003
- DIAMOND SECURITIES LIMITEDNewport · inc. Aug 2003
- GATES GUARDS SERVICES LTDCardiff · inc. Mar 2005
All companies incorporated on 5 September 1990 · in Sept 1990.
09
Reminders for WENTLOOG SECURITY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.