Company information:
Safety Services Holdings Limited (No: 05791752)
Address: SAFETY HOUSE LODGE ROAD HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, WITNEY, OXON, OX29 8LJ, ENGLAND
Status: Active
Incorporated: 24-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: HEIDI AUSTIN ( DOB: Nov-1970 From: Jul-2006 )
Current Director: HEIDI AUSTIN ( DOB: Nov-1970 From: Jul-2006 )
Current Director: JONATHAN CHARLES AUSTIN ( DOB: Feb-1974 From: Jul-2006 )
Current Director: JONATHAN CHARLES AUSTIN ( DOB: Feb-1974 From: Jul-2006 )
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Jun-2021 )
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Jun-2021 )
Current Director: DIANE FITCHETT ( DOB: Jul-1951 From: Jul-2006 )
Current Director: DIANE FITCHETT ( DOB: Jul-1951 From: Jul-2006 )
Current Director: MICHAEL JOHN FITCHETT ( DOB: Mar-1952 From: Jul-2006 )
Current Director: MICHAEL JOHN FITCHETT ( DOB: Mar-1952 From: Jul-2006 )
Current Director: THOMAS GRAY ( DOB: Jun-1979 From: Jun-2021 )
Current Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Jun-2021 )
Current Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981 From: Nov-2023 )
Current Secretary: THOMAS GRAY ( From: Jun-2021 )
Resigned Director: DARBYS DIRECTOR SERVICES LIMITED ( From: Apr-2006 To: Jul-2006 )
Resigned Director: DIANE FITCHETT ( DOB: Jul-1951 From: Jul-2006 To: Jun-2021 )
Resigned Director: MICHAEL JOHN FITCHETT ( DOB: Mar-1952 From: Jul-2006 To: Jun-2021 )
Resigned Director: MICHAEL JOHN FITCHETT ( DOB: Mar-1952 From: Jul-2006 To: Jun-2021 )
Resigned Director: DIANE FITCHETT ( DOB: Jul-1951 From: Jul-2006 To: Jun-2021 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Jun-2021 To: Nov-2023 )
Resigned Secretary: HEIDI AUSTIN ( DOB: Nov-1970 From: Jul-2006 To: Jun-2021 )
Resigned Secretary: DARBYS SECRETARIAL SERVICES LIMITED ( From: Apr-2006 To: Jul-2006 )
Persons of Significant Control:
Secure Bidco Limited, 14 Clarendon Street, Nottingham, NG1 5HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-03)
Mrs Diane Fitchett, Safety House Lodge Road, Hanborough Business Park, Long Hanborough, Witney, Oxon, OX29 8LJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-03)
Mr Michael John Fitchett, Safety House Lodge Road, Hanborough Business Park, Long Hanborough, Witney, Oxon, OX29 8LJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,180,089 | 2,149,487 | 2,626,667 | 2,668,917 | 2,607,917 | 2180089,2149487,2626667,2668917,2607917 |
| Fixed assets / Property, plant and equipment | 1,530,089 | 1,499,487 | 1,976,667 | 2,018,917 | 1,957,917 | 1530089,1499487,1976667,2018917,1957917 |
| Fixed assets / Investments, fixed assets | 650,000 | 650,000 | 650,000 | 650,000 | 650,000 | 650000,650000,650000,650000,650000 |
| Current assets | 91,814 | 120,246 | 142,923 | 428,671 | 553,718 | 91814,120246,142923,428671,553718 |
| Net current assets (liabilities) | -876,166 | -878,252 | -800,530 | -614,252 | -911,786 | -876166,-878252,-800530,-614252,-911786 |
| Total assets less current liabilities | 1,303,923 | 1,271,235 | 1,826,137 | 2,054,665 | 1,696,131 | 1303923,1271235,1826137,2054665,1696131 |
| Net assets (liabilities) | 24,385 | 103,928 | 548,097 | 802,175 | 479,324 | 24385,103928,548097,802175,479324 |
| Equity / share capital and reserves | 24,385 | 103,928 | 548,097 | 802,175 | 479,324 | 24385,103928,548097,802175,479324 |