Haines & Warwick Safety Installations Limited

Active02708081 Private limited company
Incorporated
21 April 1992 (34 years)
Industry
Repair of other equipment (33190)
Other construction installation (43290)
Directors
Michael Anthony Osullivan
Owned by
Michael Anthony Osullivan
Accounts type
Total exemption full
Region
Greater London
Address
127 Lodge Avenue
Gidea Park
Romford
RM2 5AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 May 2002
British
Osullivan, Michael Anthony
Director · Appointed 4 October 1993
British
Born February 1963 (63)
Officer history (8 former)
6 July 2004
Resigned Thoupos, Kyriacos as Director
7 May 2002
Resigned Thoupos, Kyriacos as Secretary
7 May 2002
Appointed Healy, Kathleen Mary as Secretary
29 March 1994
Resigned Thoupos, Andreas as Director
4 October 1993
Appointed Osullivan, Michael Anthony as Director
12 May 1993
Appointed Thoupos, Kyriacos as Secretary
12 May 1993
Resigned Sapstead, Angela as Secretary
12 June 1992
Resigned Osullivan, Michael Anthony as Director
12 June 1992
Appointed Thoupos, Andreas as Director
12 June 1992
Resigned Burr, Christopher Steven as Director
12 June 1992
Resigned Sapstead, Angela as Director
21 April 1992
Appointed Burr, Christopher Steven as Director
21 April 1992
Appointed Sapstead, Angela as Director
21 April 1992
Appointed Osullivan, Michael Anthony as Director
21 April 1992
Appointed Sapstead, Angela as Secretary
21 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1992
Appointed Thoupos, Kyriacos as Director
21 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Michael Anthony Osullivan
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1963 (63)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,649
Cash
£5,077
Employees
2
Debt Ratio
88%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,351 £5,582 £7,320 £6,637 £5,099 £5,025 £5,649
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,558£1,993£2,743£3,565£4,456£5,570£5,727
Current Assets£22,023£37,867£28,030£30,639£38,950£43,591£22,723
Debtors£16,481£36,680£10,255£10,800£12,528£9,307£16,907
Cash£5,077£722£17,310£19,374£26,087£33,859£5,441
Creditors (< 1 year)£17,304£32,149£18,928£16,906£21,526£21,761
Creditors (> 1 year)£23,628£2,467£6,467£10,368£14,193£20,000
Net Current Assets£4,719£5,718£9,102£13,733£17,424£20,470£962
Net Assets£5,649£5,025£5,099£6,637£7,320£5,582£6,351
Shareholder Funds£6,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates28 March 2026
21 November 2025Total exemption full accounts30 September 2025
23 June 2025Total exemption full accounts30 September 2024
1 April 2025Confirmation statement with updates28 March 2025
19 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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