Donut Safety Systems Limited

Active02323040 Private limited company
Incorporated
29 November 1988 (37 years)
Industry
Dormant Company (99999)
Activities of head offices (70100)
Owned by
Abtech Safety Limited
Accounts type
Small
Region
Wales
Address
1st Floor 55 Ffordd William Morgan
St. Asaph Business Park
St. Asaph
LL17 0JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born June 1980 (46)
Director · Appointed 1 August 2025
Swedish
Born January 1973 (53)
Director · Appointed 1 August 2025
Swedish
Born December 1976 (49)
Officer history (8 former)
20 October 2026
Appointed Williams, Claire Janine as Director
22 June 2026
Resigned Jones, Ian Philip as Director
1 August 2025
Resigned Hayhurst, John Franklin as Secretary
1 August 2025
Resigned Hayhurst, John Franklin as Director
1 August 2025
Appointed Skölderud, Björn as Director
1 August 2025
Resigned Hayhurst, Allison Lynn as Director
1 August 2025
Resigned Hayhurst, John Franklin as Director
1 August 2025
Appointed Jämtfalk, Ann-Louise Ywonne as Director
1 August 2025
Appointed Jones, Ian Philip as Director
26 September 2006
Appointed Hayhurst, Allison Lynn as Director
27 July 1999
Appointed Hayhurst, John Franklin as Director
27 July 1999
Appointed Hayhurst, John Franklin as Secretary
26 July 1999
Resigned Constantinis, Daniel Alexander as Secretary
26 July 1999
Resigned Constantinis, Daniel Alexander as Director
19 November 1991
Appointed Constantinis, Daniel Alexander as Secretary
19 November 1991
Resigned Etty, Malcolm Irwin as Secretary
1 April 1991
Appointed Etty, Malcolm Irwin as Secretary

Ownership 1 active

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

Abtech Safety Limited
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 3

Companies where Donut Safety Systems Limited 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
Former controllers (2)
1 August 2025
Ceased John Franklin Hayhurst — Owns 50–75% of shares
1 August 2025
Ceased John Franklin Hayhurst — Owns 25–50% of shares

Financials

Cash
£176,637
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £192,913 £488,052 £395,468 £391,925 £2,941,778 £2,961,669
Balance sheet detail
202520242023202220212020
Fixed Assets£2,914,880£3,070,293£539,805£534,293£129,987£38,652
Current Assets£182,233£187,174£191,841£544,591£823,038£442,703
Debtors£5,596£95,264£70,566£187,955£333,612£155,997
Cash£176,637£91,910£121,275£356,636£489,426£286,706
Creditors (< 1 year)£135,444£315,689£339,721£683,416£464,973£288,442
Net Current Assets£46,789(£128,515)(£147,880)(£138,825)£358,065£154,261
Shareholder Funds£2,961,669£2,941,778£391,925£395,468£488,052£192,913

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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