Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Safe & Sound Control Systems Ltd
- Incorporated
- 16 May 1991 (35 years)
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor1 New Fetter LaneLondonEC4A 1AN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born May 1987 (39)
Director · Appointed 30 January 2026
British
Born November 1980
Officer history (13 former)
30 January 2026
Resigned Bullen, Michael Fraser as Secretary
30 January 2026
30 January 2026
30 January 2026
Resigned Taylor, Nigel David as Director
30 January 2026
Resigned Bullen, Michael Fraser as Director
4 September 2023
Resigned Cook, Colin Michael Brian as Director
31 December 2015
29 June 2012
Resigned Stedman, Robert John as Director
30 October 2009
1 October 2009
Resigned Williamson, Madeleine Jane as Director
31 January 2006
Appointed Williamson, Madeleine Jane as Director
31 January 2006
8 June 1998
Appointed Taylor, Nigel David as Director
20 April 1998
Resigned Taylor, Nigel David as Director
16 August 1996
Appointed Bullen, Michael Fraser as Secretary
16 August 1996
Appointed Cook, Colin Michael Brian as Director
16 August 1996
Appointed Bullen, Michael Fraser as Director
16 August 1996
16 August 1996
Appointed Taylor, Nigel David as Director
16 August 1996
Resigned May, Alan Wotton as Director
16 August 1996
Resigned May, Alan Wotton as Secretary
16 May 1991
16 May 1991
Appointed May, Alan Wotton as Secretary
16 May 1991
16 May 1991
Appointed May, Alan Wotton as Director
16 May 1991
16 May 1991
Appointed Stedman, Robert John as Director
16 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12388403
Former controllers (3)
30 January 2026
Ceased Michael Fraser Bullen — Owns 25–50% of shares
30 January 2026
Ceased Nigel David Taylor — Owns 25–50% of shares
4 September 2023
Ceased Colin Michael Brian Cook — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,369,279
- Cash
- £1,174,601
- Employees
- 20
- Debt Ratio
- 42%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £178,343 | £181,956 | £187,184 | £194,892 | £195,715 | £199,496 |
| Current Assets | £2,196,604 | £1,608,271 | £1,051,747 | £1,178,909 | £1,476,961 | £1,825,113 |
| Debtors | £1,013,195 | £645,636 | £525,549 | £370,121 | £485,819 | £727,969 |
| Cash | £1,174,601 | £956,891 | £506,335 | £788,066 | £987,192 | £1,091,474 |
| Creditors (< 1 year) | £1,005,668 | £1,050,734 | £602,155 | £562,319 | £563,020 | £707,593 |
| Net Current Assets | £1,190,936 | £557,537 | £449,592 | £616,590 | £913,941 | £1,117,520 |
| Net Assets | £1,369,279 | £739,493 | £636,776 | £811,482 | £1,109,656 | £1,317,016 |
| Shareholder Funds | £1,369,279 | £739,493 | £636,776 | £811,482 | £1,109,656 | £1,317,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 May 2026 | Registered office address changed | |||
| 21 May 2026 | Register inspection address has been changed | |||
| 21 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 9 February 2026 | Memorandum and Articles of Association |
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