Safeguard (N/w) Ltd

Active02217929 Private limited company
Incorporated
5 February 1988 (38 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 7 & 8 Fulcrum 4
Whiteley
Fareham
PO15 7FT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2021
British
Born September 1963 (63)
Director · Appointed 11 November 2021
British,Bulgarian
Born September 1981 (45)
Officer history (3 former)
11 November 2021
Appointed Fiorentino, Roberto Michele as Director
11 November 2021
Appointed Andreeva, Teodora Angelova as Director
11 November 2021
Resigned Richardson, Diane Bernadette as Secretary
11 November 2021
Resigned Richardson, Diane Bernadette as Director
11 November 2021
Resigned Richardson, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03909669
Former controllers (2)
11 November 2021
Ceased Diane Bernadette Richardson — Owns 25–50% of shares
11 November 2021
Ceased Martin Richardson — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

A.Butler & Sons Limited Owns 75–100% of shares
Access Locksmiths Limited Owns 75–100% of shares
Benn Lock and Safe Limited Has significant influence or control
Centre Security Limited Owns 75–100% of shares
City Locks Limited Owns 75–100% of shares
Meridian Security Systems Limited Owns 75–100% of shares
Safeguard (N/w) Ltd This company Owns 75–100% of shares
Southern Stronghold Limited Owns 75–100% of shares
Stronghold Direct Ltd Owns 75–100% of shares
T L S Security Systems Limited Owns 75–100% of shares
CSS Locksmiths Limited Owns 75–100% of shares
CSS Total Security Limited Owns 75–100% of shares
Added Security Technology Limited Owns 75–100% of shares
Southern Security Services Limited Owns 75–100% of shares
The Safecell Security Group Limited Owns 75–100% of shares
Authorized Access Systems Limited Owns 75–100% of shares
Safecell Security Ltd Owns 75–100% of shares

Financials

Net Assets
£258,193
down £17,211 (6%)
Cash
£203,072
down £7,768 (4%)
Employees
6
no change
Debt Ratio
38%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 £275,404 £258,193
Balance sheet detail
20212020
Fixed Assets£23,889£28,604
Current Assets£393,265£410,033
Debtors£54,612£62,557
Cash£203,072£210,840
Creditors (< 1 year)£116,663£162,549
Creditors (> 1 year)£41,720
Net Current Assets£276,602£247,484
Net Assets£258,193£275,404
Shareholder Funds£275,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates18 December 2025
21 January 2026Other filing
21 January 2026Accounts filing
21 January 2026Other filing
21 January 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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