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Petards Group PLC

Advanced technology for security, surveillance and communication. Our Solutions Traffic Wireless Rail Defence Breaking News More news stories Clients include: OUR SOLUTIONS, We operate across the following sectors: Traffic Wireless Rail Defence © Petards Group plc 2018Terms & Conditions, Privacy Policy and Cookie Policy Website managed by Petards Group plc The company’s own description of itself, taken from its website.

Active 31 years old · 1,340th oldest of 4,506 · incorporated in the 1990s

Company number02990100
StatusActive
Incorporated14/11/1994
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800YPE3U45S6TZT05
Charges outstanding1

Registered office

PARALLEL HOUSE, 32, LONDON ROAD, GUILDFORD, SURREY, GU1 2AB

Other PLCs registered in Guildford

Online

Website www.petards.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 410 documents on its Companies House record. The most recent accounts were filed on 21/04/2026. Its last confirmation statement or annual return was filed on 05/11/2025.

Filings: share capital38
Filings: officer changes19
Filings: resolutions13
Filings: accounts12
Filings: confirmation statements10
Filings: address changes4

The most recent filings

Resolution filed 06/06/2026
Group accounts 21/04/2026
Director appointed 16/04/2026
Confirmation statement 05/11/2025
Resolution filed 13/08/2025
Group accounts 02/07/2025
Director resigned 20/01/2025
Confirmation statement 07/11/2024
Resolution filed 07/08/2024
Group accounts 22/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 42 who have resigned.

Benjamin Neville Gillam Secretaryappointed 04/05/2022
Osman Abdullah Directorappointed 30/09/2010
Raschid Michael Abdullah Directorappointed 22/01/2013
Geraint Charles Boyens Davies Directorappointed 22/11/2023
Benjamin Neville Gillam Directorappointed 15/04/2026
John Nigel Wakefield Directorappointed 01/02/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Santander UK PLC
Outstanding, created 10/07/2015
Debenture
Bank of Scotland PLC
Fully satisfied, created 21/07/2009
Fixed charge over book debts
The Governor and Company of the Bank of Scotland
Fully satisfied, created 15/11/2002
Deed of charge security over shares
The Governor and Company of the Bank of Scotland
Fully satisfied, created 23/01/2002
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 21/12/2001
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 27/07/1999
Debenture
Gearcell PLC
Fully satisfied, created 06/01/1999
Deposit agreement to secure own liabilities
Lloyds Bank PLC
Fully satisfied, created 23/06/1998

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at GU1 2AB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,340th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)