A-Safe Group Ltd

Active01775353 Private limited company
Incorporated
5 December 1983 (42 years)
Previously known as
Three Smith Group Limited (until 26 March 2024)
A-Fax Limited (until 10 December 2019)
Plastic Cores Limited (until 4 June 2003)
Earlier: The Plastic Core Company Limited, A-Fax Films Limited
Industry
Manufacture of plastics in primary forms (20160)
Accounts type
Micro entity
Region
Yorkshire
Address
Habergham Works
Ainley Industrial Estate
Elland
HX5 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2013
British
Born February 1978 (48)
Director · Appointed 27 March 2013
British
Born January 1980 (46)
Officer history (4 former)
6 June 2017
Resigned Smith, David Gerald as Director
2 June 2017
Resigned Smith, Julie Gloria as Director
2 June 2017
Resigned Smith, Julie Gloria as Secretary
27 March 2013
Appointed Smith, James Richard as Director
27 March 2013
Appointed Smith, Luke Thomas as Director
27 March 2013
Appointed Smith, Julie Gloria as Director
17 November 1997
Resigned Pickard, Neil Robert as Director
27 September 1996
Appointed Pickard, Neil Robert as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10654711
Individual · Notified 31 December 2016
Has significant influence or control
British
Born February 1978 (48)
Individual · Notified 31 December 2016
Has significant influence or control
British
Born January 1980 (46)

Holdings 9

Companies where A-Safe Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

A-Safe Group Holdings Limited Owns 25–50% of shares
A-Fax Limited Owns 75–100% of shares
A-Safe Group Ltd This company Owns 75–100% of shares
A-Safe Limited Owns 75–100% of shares
TSGHL Group Holdings Limited Owns 25–50% of shares
Three Smith Group Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£974,873
Debt Ratio
98%
Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£20,088
Current Assets£43,546,014
Creditors (< 1 year)£42,591,229
Net Current Assets£954,785
Net Assets£974,873
Shareholder Funds£974,873

Filings

Filing history not loaded yet. See it on Companies House

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