Website & contact details
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Saf Holland UK Ltd
- Incorporated
- 4 October 1982 (44 years)
- Previously known as
- Industrial Machinery Supplies Limited (until 8 November 2022)Clearvista Limited (until 26 November 1982)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Alexandre Sebastien Charpiot
- Owned by
- Saf-Holland GMBH
- Accounts type
- Full
- Region
- East Midlands
- Address
- Trans Tech House Gelders Hall RoadShepshedLoughboroughLE12 9NH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Charpiot, Alexandre Sebastien
Director · Appointed 27 July 2022
French
Born June 1973 (53)
Dyer, Andrew Trevor
Secretary · Appointed 15 July 2020
Director · Appointed 31 December 2004
British
Born April 1967 (59)
Officer history (19 former)
27 July 2022
Appointed Charpiot, Alexandre Sebastien as Director
1 April 2022
Resigned Boer, Jan as Director
31 July 2020
Resigned Walker, Michael Leonard as Secretary
24 July 2020
Appointed Walker, Michael Leonard as Secretary
16 July 2020
Appointed Boer, Jan as Director
15 July 2020
Resigned Walker, Michael Leonard as Secretary
15 July 2020
Appointed Dyer, Andrew Trevor as Secretary
30 June 2020
Resigned Bouman, Jannes as Director
4 September 2018
Resigned Gersie, Jacco Christel Paul as Director
3 November 2017
3 November 2017
Appointed Walker, Michael Leonard as Secretary
3 November 2017
Resigned Pon Automotive Bv as Corporate Director
12 September 2017
12 January 2015
Appointed Gersie, Jacco Christel Paul as Director
12 January 2015
Resigned Vander Ploeg, Thijs as Director
2 October 2014
16 February 2006
Appointed Bouman, Jannes as Director
5 April 2005
Appointed Pon Automotive Bv as Corporate Director
31 December 2004
31 December 2004
31 December 2004
Resigned Gee, Kenneth Edward as Director
31 December 2004
Resigned Gee, Kenneth Edward as Secretary
11 November 2004
Resigned Van Hage, Martinus Cornelis Maria as Director
1 December 2001
Appointed Van Hage, Martinus Cornelis Maria as Director
1 December 2001
Resigned Van Weerdenburg, Rudolf Matteus Maria as Director
4 January 1999
Appointed Vander Ploeg, Thijs as Director
4 January 1999
Appointed Van Weerdenburg, Rudolf Matteus Maria as Director
4 January 1999
Resigned Brongersma, Edo Wytze as Director
4 January 1999
14 June 1995
Resigned De Rroy, Paul Rene as Director
14 June 1995
14 June 1995
Appointed Brongersma, Edo Wytze as Director
1 January 1995
Appointed De Rroy, Paul Rene as Director
1 January 1995
Resigned De Jong, Jacob Johannes Hubertus as Director
13 September 1994
Appointed Gee, Kenneth Edward as Secretary
13 September 1994
Resigned Verstraaten, Herman Stephen Petrus as Secretary
13 September 1994
Resigned Verstraaten, Herman Stephen Petrus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Saf-Holland GMBH
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gesellschaft Mit Beschränkter Haftung
Reg. no. Amtsgericht Aschaffenburg Hrb 9685 Lei 529900nhbkbllvu9qb02
Former controllers (2)
1 April 2022
Ceased Wijnand Nicolaas Pon — Holds 75–100% of voting rights
3 November 2017
Ceased Pon Automotive BV — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £935,000
- Employees
- 21
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £37,000 | £5,000 | £16,000 | |
| Current Assets | £11,237,000 | £8,912,000 | £8,809,000 | |
| Debtors | £5,211,000 | £5,600,000 | £4,193,000 | |
| Cash | £3,141,000 | £57,000 | £994,000 | |
| Creditors (< 1 year) | £9,777,000 | £7,490,000 | £8,061,000 | |
| Net Current Assets | £1,460,000 | £1,422,000 | £748,000 | |
| Net Assets | £1,490,000 | £1,420,000 | £595,000 | |
| Shareholder Funds | £2,222,000 | £1,490,000 | £1,420,000 | £595,000 |
| Turnover | £17,623,000 | £17,397,000 | ||
| Cost of Sales | £15,642,000 | £17,880,000 | £14,760,000 | £14,401,000 |
| Gross Profit | £2,863,000 | £2,996,000 | ||
| Admin Expenses | £2,106,000 | £1,760,000 | £1,398,000 | £3,082,000 |
| Staff Costs | £1,159,000 | £1,053,000 | £812,000 | £1,199,000 |
| Operating Profit | £1,021,000 | £124,000 | ||
| Profit Before Tax | £935,000 | £175,000 | £904,000 | (£88,000) |
| Tax | £203,000 | £105,000 | £79,000 | (£467,000) |
| Profit for Period | £70,000 | £825,000 | £379,000 | |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 18 December 2024 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
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