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S.G.D. Security Ltd.

03584065

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX
Incorporated 18/06/1998

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

43210
Electrical installation
96090
Other personal service activities

Officers

Lisa Jayne Duprey

secretary · Since 18/06/1998

BRITISH · WALES · Age 56

Also on 7 other boards

Mr Jeffrey John Witts

director · Since 18/06/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Lisa Jayne Duprey

director · Since 20/07/1998

COMPANY SECRETARY/DIRECTOR

BRITISH · WALES · Age 56

Also on 7 other boards

Mrs Beverley Jean Witts

director · Since 13/05/2006

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Mrs Nicola Jane Alexander

director · Since 13/05/2006

FINANCE MANAGER

BRITISH · WALES · Age 52

Also on 9 other boards

David Neil Witts Price Bsc

director · Since 13/05/2006

C E

BRITISH · WALES · Age 44

Mr Roger Nightingale Riley

director · Since 01/08/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Lisa Jayne Duprey

secretary · Since 18/06/1998

British

Jeffrey John Witts

director · Since 18/06/1998

British · United Kingdom · Age 78

Lisa Jayne Duprey

director · Since 20/07/1998

British · Wales · Age 56

Nicola Jane Alexander

director · Since 13/05/2006

British · Wales · Age 52

David Neil Witts Price

director · Since 13/05/2006

British · Wales · Age 44

Beverley Jean Witts

director · Since 13/05/2006

British · United Kingdom · Age 72

Roger Nightingale Riley

director · Since 01/08/2011

British · United Kingdom · Age 72

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/06/1998

Martin John Bryn Tandy

director · Resigned 17/04/2001

Gerry Stephen Whitty

director · Resigned 21/05/2004

Cherie Whitty

director · Resigned 21/05/2004

Beverley Jean Witts

director · Resigned 25/08/2004

Persons with Significant Control

Sgd Group Limited

75–100% shares

Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX

Reg: 05993656 · England And Wales · Private Company Limited By Shares

Notified 06/06/2017

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 13/04/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2016Registered 02/12/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2014Registered 07/06/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2014Registered 27/05/2014

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 5 Melyn Mair Business Park
2026-07-19

UNIT 5 MELYN MAIR BUSINESS PARK

post townCardiff
2026-07-19

CARDIFF

CompanyRankvs 7416+ SIC 43210 peers
64

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£290k

Balance sheet strength

Cash

£201k

Cash in the bank

Net Current Assets

-£151k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.4M

Fixed Assets

£542k

Debtors

£993k

25avg. employees

Balance Sheet

Assets less current liabilities£391k
Signed by Mrs N J Alexander 4 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.89+£0
20250.89+£25k
20241.12-£61k
20231.27

Derived from filed accounts. Not audited figures.