Ltd Facts The UK company register, as filed

Register entry · No. 02456358

G SECURITIES LIMITED

Active Private Limited Company Incorporated 29 Dec 1989

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    10 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,943,772.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 29 Dec 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE WAREHOUSE WYNDHAM ARCADE, ST MARY STREET, CARDIFF, WALES, CF10 1FH

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    10
    All time
    17

  6. Names

    1. G SECURITIES LIMITED current
    2. MEWSLADE HOLDINGS LIMITED earlier
    3. HODGE & CO PROPERTY HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £9,132,892 £12,943,772 0
31 Dec 2024 not published not published £7,796,223 £11,726,464 0
31 Dec 2023 not published not published £6,219,846 £10,149,436 0
31 Dec 2022 not published not published £4,888,340 £8,598,671 0
31 Dec 2021 not published not published £3,868,520 £7,048,036 0
31 Dec 2020 not published not published £57,109 £51,541 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Allaway Director 30 Jul 2010 — March 1967 British · Wales
Thomas Charles Clwyd Griffith Director 28 Nov 2025 — August 1997 British · England
Adrian Allaway Secretary 4 Dec 2007 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
G Capital Limited company · 2973351 · Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is G SECURITIES LIMITED still trading?

The register shows G SECURITIES LIMITED as active.

What does G SECURITIES LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was G SECURITIES LIMITED set up?

It was incorporated on 29 December 1989.

When are G SECURITIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is G SECURITIES LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs G SECURITIES LIMITED?

G SECURITIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 02455103 AMBER REACH LIMITED Active Private Limited Company Inc. 22 Dec 1989 68100 · Buying and selling of own real estate
  2. 02454981 SWANSTEP LIMITED Active Private Limited Company Inc. 22 Dec 1989 68100 · Buying and selling of own real estate
  3. 02454899 ATWAL KINGSWAY LIMITED Active Private Limited Company Inc. 21 Dec 1989 41100 · Development of building projects
  4. 02454810 CORDWELL PROPERTY GROUP LIMITED Active Private Limited Company Inc. 21 Dec 1989 68100 · Buying and selling of own real estate
  5. 02454653 GLADVILLE LIMITED Active Private Limited Company Inc. 21 Dec 1989 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House