Britsafe Limited

Active02804326 Private limited company
Incorporated
29 March 1993 (33 years)
Previously known as
Britsafe Security Limited (until 2 April 2012)
Industry
Private security activities (80100)
Directors
Deborah Jayne Morris
Gareth Sion Thomas
Paul John Cody
Accounts type
Full
Region
Yorkshire
Address
Britsafe House Britsafe Limited
Concorde Park
York
YO30 4WT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Morris, Deborah Jayne
Director · Appointed 1 January 2023
British
Born February 1976 (50)
Thomas, Gareth Sion
Director · Appointed 1 July 2021
British
Born September 1971 (55)
Cody, Paul John
Director · Appointed 29 March 1993
British
Born March 1955 (71)
Officer history (4 former)
1 January 2023
Appointed Morris, Deborah Jayne as Director
1 July 2021
Appointed Thomas, Gareth Sion as Director
19 February 2013
Resigned Cody, Susan Heather as Secretary
20 February 2006
Resigned Cody, Susan Heather as Director
29 March 1993
Appointed Cody, Paul John as Director
29 March 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
29 March 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
29 March 1993
Appointed Cohen, Violet as Nominee Director
29 March 1993
Resigned Cohen, Violet as Nominee Director
29 March 1993
Appointed Cody, Susan Heather as Director
29 March 1993
Appointed Cody, Susan Heather as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14013074
Former controllers (2)
11 October 2023
Ceased Paul John Cody — Has significant influence or control
1 April 2022
Ceased Paul John Cody — Owns 75–100% of shares

Financials

Net Assets
£1,060,407
Cash
£170,226
Profit Before Tax
£841,776
Debt Ratio
69%
Current Ratio
1.3x
Return on Equity
59%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £118,809 £369,476 £754,769 £1,060,407
Balance sheet detail
2025202420232022
Fixed Assets£653,699£555,612£416,757£412,865
Current Assets£2,814,912£2,721,984£2,299,701£1,972,531
Debtors£2,644,686£2,587,391£2,146,683
Cash£170,226£134,593£153,018£64,973
Creditors (< 1 year)£2,157,056£2,339,463£2,269,473£2,160,938
Creditors (> 1 year)£96,182£51,333£82,455
Net Current Assets£657,856£382,521£30,228(£188,407)
Net Assets£1,060,407£754,769£369,476£118,809
Shareholder Funds£1,060,407£754,769£369,476£118,809

Filings 107

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 March 2026
16 March 2026Confirmation statement with no updates13 March 2026
17 November 2025Full accounts31 March 2025
16 April 2025Confirmation statement with no updates23 March 2025
16 September 2024Full accounts31 March 2024
Show all 107 filings

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