# Benweldsecure Ltd

## Details

- **Company number:** [07639343](https://find-and-update.company-information.service.gov.uk/company/07639343)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2011
- **Registered office:** 26 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, RG41 2QY
- **Nature of business:** [25120](/sic/25120) Manufacture of doors and windows of metal
- **Corporate group:** [Surelock Mcgill Limited](/group/3333) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTY, John | director | 23 May 2023 |  |
| POPOV, Marko | director | 3 Jan 2022 |  |
| MILNE, David Roy | director | 21 Apr 2021 |  |
| MCGILL, Stephen John, Mr. | director | 21 Apr 2021 |  |
| MCGILL, John | director | 21 Apr 2021 |  |
| HARTWELL, Robert | director | 21 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Surelock Mcgill Limited | ownership-of-shares-75-to-100-percent-as-firm | 30 Sep 2021 |  |
| Benweld Holdings Limited | ownership-of-shares-75-to-100-percent | 3 Jun 2019 | 30 Sep 2021 |
| Mr Nathan Kelsey | ownership-of-shares-25-to-50-percent | 19 Sep 2018 | 3 Jun 2019 |
| Mr Andrew John Smith | ownership-of-shares-50-to-75-percent | 18 May 2017 | 3 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £207,695 | £114,940 | 19 |
| 31 Mar 2024 | £149,739 | £46,232 | 20 |
| 31 Mar 2023 | £125,474 | £104,739 | 17 |
| 31 Mar 2022 | £550,038 | £176,161 | 12 |
| 31 Dec 2020 | £509,215 | £162,549 | 10 |
| 31 Dec 2019 | £374,603 | £35,278 | 9 |
| 31 Dec 2018 | £434,050 | £54,166 | 10 |
| 31 Dec 2017 | £387,847 | £4,204 | 17 |
| 31 Dec 2016 | £196,403 | £1,087 | 19 |
| 31 Dec 2015 | £353,880 | £17,984 | - |
| 31 May 2014 | - | £40,362 | - |



## Owned by

Benweldsecure Ltd → [Surelock Mcgill Limited](/company/00684463)





## Companies at the same address

- [247 National Limited](/company/08422472) (08422472)
- [Amesbury Locks Limited](/company/07906562) (07906562)
- [Safe Locking Limited](/company/08401904) (08401904)
- [Sn8 Limited](/company/07080606) (07080606)
- [Stafford Bridge Doors Limited](/company/03884200) (03884200)
- [Surelock Group Limited](/company/04394780) (04394780)
- [Surelock Mcgill Group Limited](/company/04394811) (04394811)
- [Surelock Mcgill Limited](/company/00684463) (00684463)