Safeguard Electronic Systems Limited

Active02119660 Private limited company
Incorporated
3 April 1987 (39 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Richard John Sellwood
Accounts type
Total exemption full
Region
South East
Address
Fieldways Bramley Road
Sherfield-On-Loddon
Hook
RG27 0DY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Sellwood, Richard John
Director · Appointed 15 October 2024
British
Born August 1963 (63)
Officer history (11 former)
15 October 2024
Resigned Lawrence, Derek Edward Albert as Director
15 October 2024
Appointed Sellwood, Richard John as Director
2 August 2014
Resigned North, Roy Victor as Director
5 June 2012
Resigned Ludlow, Davina Joan as Secretary
7 November 2008
Resigned Blackwell, David Nicholas as Director
30 June 1996
Resigned Evans, Robert Henry Frederick as Director
10 August 1993
Resigned Randel, John Patrick Geoghegan as Secretary
10 August 1993
Appointed North, Roy Victor as Director
10 August 1993
Appointed Ludlow, Davina Joan as Secretary
10 August 1993
Appointed Evans, Robert Henry Frederick as Director
15 July 1993
Resigned Drobinski, Peter Nicholas as Director
15 July 1993
Resigned Martin, Cecilia Mary Elizabeth as Director
15 July 1993
Resigned Merton, Peter William as Director
15 July 1993
Resigned Powell, Derek as Director
26 March 1992
Appointed Randel, John Patrick Geoghegan as Secretary
26 March 1992
Resigned Lawrence, Derek Edward Albert as Secretary
31 December 1991
Appointed Blackwell, David Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12313100
Former controllers (1)
15 October 2024
Ceased Derek Edward Albert Lawrence — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£442,320
Cash
£148,196
Employees
7
Debt Ratio
17%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £137,221 £178,786 £237,750 £292,638 £368,396 £442,320
Balance sheet detail
202520242023202220212020
Fixed Assets£8,806£11,741£9,848£21,026£33,277£38,979
Current Assets£527,223£440,394£403,531£303,359£240,029£149,608
Debtors£296,104£49,996£72,355
Cash£148,196£262,099£165,337£162,355£124,518£23,280
Creditors (< 1 year)£73,089£102,909£59,318£57,772£43,473
Creditors (> 1 year)£9,297£17,275£25,254£32,901£3,506
Net Current Assets£435,318£367,305£300,622£244,041£182,257£106,135
Net Assets£442,320£368,396£292,638£237,750£178,786£137,221

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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