G SECURITIES LIMITED

Active Cardiff

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

G SECURITIES LIMITED

Buying and selling of own real estate

Founded 29 Dec 1989 Active Cardiff, Wales 0 employees website.com
Buying and selling of own real estate

Previous Company Names

MEWSLADE HOLDINGS LIMITED 7 Jul 2011 — 18 Nov 2021
HODGE & CO PROPERTY HOLDINGS LIMITED 19 Dec 1991 — 7 Jul 2011
SEARCHMOTIVE LIMITED 29 Dec 1989 — 19 Dec 1991
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 12 Jan 2027 7 months remaining
Net assets £12M £2M 2024 year on year
Total assets £14M £2M 2024 year on year
Total Liabilities £2M £171K 2024 year on year
Charges 17
10 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH Wales

Full company profile for G SECURITIES LIMITED (02456358), an active company based in Cardiff, Wales. Incorporated 29 Dec 1989. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.80M

Increased by £1.58M (+25%)

Net Assets

£11.73M

Increased by £1.58M (+16%)

Total Liabilities

£1.97M

Increased by £170.58k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Decreased by 1 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nicholas John Clwyd GriffithDirectorBritishUnited Kingdom6224 Jan 1990Active
Nicholas John Clwyd GriffithSecretaryBritishUnknown7 Oct 1994Active

Shareholders

Shareholders (1)

G Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G Capital Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

G CAPITAL LIMITED united kingdom
G SECURITIES LIMITED Current Company
MC199 LIMITED united kingdom
MC295 LIMITED united kingdom

Charges

Charges

10 outstanding 7 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Castle House, Cardiff Road, Taffs Well, Cardiff, (CF15 7RD) RHONDDA CYNON TAFF
Freehold-9 Dec 2002
land at Samphire Close, Dyke Road and Seawall Lane, North Cotes, Grimsby EAST LINDSEY
Freehold-10 Aug 2001
land at North Cotes EAST LINDSEY
Freehold-10 Aug 2001
Castle House, Cardiff Road, Taffs Well, Cardiff, (CF15 7RD)
Freehold
Added 9 Dec 2002
District RHONDDA CYNON TAFF
land at Samphire Close, Dyke Road and Seawall Lane, North Cotes, Grimsby
Freehold
Added 10 Aug 2001
District EAST LINDSEY
land at North Cotes
Freehold
Added 10 Aug 2001
District EAST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersChange Person Secretary Company With Change Date
5 Mar 2026OfficersChange to director Mr Adrian Allaway on 5 Mar 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with no updates
10 Dec 2025OfficersTermination of Nicholas John Clwyd Griffith as director on 2 Dec 2025
10 Dec 2025OfficersTermination of Nicholas John Clwyd Griffith as director on 2 Dec 2025
5 Mar 2026 Officers

Change Person Secretary Company With Change Date

5 Mar 2026 Officers

Change to director Mr Adrian Allaway on 5 Mar 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with no updates

10 Dec 2025 Officers

Termination of Nicholas John Clwyd Griffith as director on 2 Dec 2025

10 Dec 2025 Officers

Termination of Nicholas John Clwyd Griffith as director on 2 Dec 2025

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 months ago on 5 Mar 2026

Change to director Mr Adrian Allaway on 5 Mar 2026

3 months ago on 5 Mar 2026

Confirmation statement made on 29 Dec 2025 with no updates

4 months ago on 6 Jan 2026

Termination of Nicholas John Clwyd Griffith as director on 2 Dec 2025

5 months ago on 10 Dec 2025

Termination of Nicholas John Clwyd Griffith as director on 2 Dec 2025

5 months ago on 10 Dec 2025