Company information:
Safeguard Europe Limited (No: 01721203)
Address: UNIT 2, REDKILN CLOSE, REDKILN WAY, HORSHAM, WEST SUSSEX, RH13 5QL
Status: Active
Incorporated: 05-Jun-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DAVID JOHN CHRISTOPHER LAMBERT ( DOB: Sep-1949 From: May-1991 )
Current Director: HUDSON JAMES LAMBERT ( DOB: Oct-1973 From: Mar-2003 )
Current Director: ROLAND DAVID LAMBERT ( DOB: Nov-1983 From: Jul-2014 )
Current Director: CHRIS RIDGWELL ( DOB: Mar-1971 From: Feb-2007 )
Current Director: ERIC ARTHUR RIRSCH ( DOB: Jan-1952 From: Jun-2013 )
Current Director: ERIC ARTHUR RIRSCH ( DOB: Jan-1952 From: Jun-2013 )
Current Secretary: HUDSON JAMES LAMBERT ( DOB: Oct-1973 From: Feb-2006 )
Resigned Director: LINDA JANE BRIGGS ( DOB: Feb-1962 From: Mar-2003 To: Feb-2006 )
Resigned Director: JOHN MALCOLM COOK ( DOB: Feb-1945 From: May-1991 To: Feb-1999 )
Resigned Director: KEVIN NIGEL DODDS ( DOB: Apr-1964 From: Mar-2003 To: Jun-2006 )
Resigned Director: MICHAEL EARLE ( DOB: Sep-1984 From: Jan-2013 To: Jun-2014 )
Resigned Director: NEIL RICHARD EDWARDS ( DOB: Jun-1971 From: Jun-1997 To: Oct-1999 )
Resigned Director: BARBARA JANE LAMBERT ( DOB: Apr-1951 From: May-1991 To: Aug-2006 )
Resigned Director: SALLY ANN LANGRIDGE ( DOB: Aug-1942 From: May-1991 To: Dec-2006 )
Resigned Director: DAVID PAYNE ( DOB: Dec-1966 From: Mar-2003 To: Dec-2004 )
Resigned Director: LIONEL SHEARMAN ( DOB: May-1947 From: May-1991 To: Apr-2013 )
Resigned Secretary: LINDA JANE BRIGGS ( DOB: Feb-1962 From: Oct-2002 To: Feb-2006 )
Resigned Secretary: SALLY ANN LANGRIDGE ( DOB: Aug-1942 From: May-1991 To: Oct-2002 )
Persons of Significant Control:
Safeguard Holdings Limited, Unit 2 Redkiln Close, Horsham, West Sussex, RH13 5QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-21)
Mr David John Christopher Lambert, Unit 2, Redkiln Close Redkiln Way, Horsham, West Sussex, RH13 5QL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 251,762 | 206,042 | 178,287 | 137,212 | 523,335 | 567,566 | 251762.0,206042.0,178287.0,137212.0,0.0,0.0,523335.0,567566 | ||
| Fixed assets / Intangible assets | 3,274 | 2,430 | 1,982 | 1,615 | 539 | 282 | 3274.0,2430.0,1982.0,1615.0,0.0,0.0,539.0,282 | ||
| Fixed assets / Property, plant and equipment | 230,502 | 185,626 | 158,319 | 117,611 | 504,810 | 549,298 | 230502.0,185626.0,158319.0,117611.0,0.0,0.0,504810.0,549298 | ||
| Fixed assets / Investments, fixed assets | 17,986 | 17,986 | 17,986 | 17,986 | 17,986 | 17,986 | 17986.0,17986.0,17986.0,17986.0,0.0,0.0,17986.0,17986 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 17,986 | 17,986 | 17,986 | 17,986 | 17,986 | 17,986 | 17986.0,17986.0,17986.0,17986.0,0.0,0.0,17986.0,17986 | ||
| Current assets | 2,736,375 | 2,771,298 | 2,798,495 | 3,060,437 | 7,377,855 | 10,927,521 | 2736375.0,2771298.0,2798495.0,3060437.0,0.0,0.0,7377855.0,10927521 | ||
| Current assets / Total inventories | 645,214 | 728,004 | 752,364 | 787,748 | 1,497,357 | 1,909,868 | 645214.0,728004.0,752364.0,787748.0,0.0,0.0,1497357.0,1909868 | ||
| Current assets / Debtors | 1,088,004 | 957,251 | 968,796 | 1,050,127 | 4,564,031 | 6,453,214 | 1088004.0,957251.0,968796.0,1050127.0,0.0,0.0,4564031.0,6453214 | ||
| Current assets / Current asset investments / Investments in group undertakings | 17,986 | 17,986 | 17,986 | 17,986 | 17,986 | 17,986 | 17986.0,17986.0,17986.0,17986.0,0.0,0.0,17986.0,17986 | ||
| Current assets / Cash at bank and on hand | 1,003,157 | 1,086,043 | 1,077,335 | 1,222,562 | 1,316,467 | 2,564,439 | 1003157.0,1086043.0,1077335.0,1222562.0,0.0,0.0,1316467.0,2564439 | ||
| Net current assets (liabilities) | 1,993,106 | 2,244,328 | 2,325,443 | 2,500,252 | 6,292,899 | 8,608,199 | 1993106.0,2244328.0,2325443.0,2500252.0,0.0,0.0,6292899.0,8608199 | ||
| Total assets less current liabilities | 2,244,868 | 2,450,370 | 2,503,730 | 2,637,464 | 6,816,234 | 9,175,765 | 2244868.0,2450370.0,2503730.0,2637464.0,0.0,0.0,6816234.0,9175765 | ||
| Provisions for liabilities, balance sheet subtotal | 27,777 | 21,672 | 20,033 | 15,687 | 71,490 | 107,729 | 27777.0,21672.0,20033.0,15687.0,0.0,0.0,71490.0,107729 | ||
| Net assets (liabilities) | 2,217,091 | 2,428,698 | 2,483,697 | 2,621,777 | 6,744,744 | 9,068,036 | 2217091.0,2428698.0,2483697.0,2621777.0,0.0,0.0,6744744.0,9068036 | ||
| Equity / share capital and reserves | 2,217,091 | 2,428,698 | 2,483,697 | 2,621,777 | 4,166,165 | 5,843,193 | 6,744,744 | 9,068,036 | 2217091.0,2428698.0,2483697.0,2621777.0,4166165.0,5843193.0,6744744.0,9068036 |