Universal Safety Consultants Limited

Active02926910 Private limited company
Incorporated
9 May 1994 (32 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2018
British
Born October 1981 (45)
Secretary · Appointed 11 October 2002
British
Director · Appointed 12 July 1994
British
Born April 1954 (72)
Officer history (10 former)
24 March 2021
Resigned Durrant, Ralph Joseph Michael as Director
24 March 2021
Resigned Durrant, Alexander Stephen Karl as Director
13 April 2018
Appointed Durrant, Ralph Joseph Michael as Director
13 April 2018
Appointed Durrant, Benjamin Alexander Ian as Director
13 April 2018
Appointed Durrant, Alexander Stephen Karl as Director
29 October 2002
Resigned Mitcheson, Kenneth Anthony as Director
29 October 2002
Resigned Field, David Llandon as Director
11 October 2002
Resigned Durrant, Gilroy Jose Mario as Secretary
11 October 2002
Appointed Durrant, Karin Maria as Secretary
1 September 1999
Appointed Durrant, Gilroy Jose Mario as Secretary
31 August 1999
Resigned Barry, Caitriona Ann as Secretary
1 August 1997
Resigned Gershon, Neil Julian as Director
1 August 1997
Appointed Mitcheson, Kenneth Anthony as Director
5 July 1996
Appointed Field, David Llandon as Director
12 July 1994
Appointed Gershon, Neil Julian as Director
12 July 1994
Appointed Durrant, Gilroy Jose Mario as Director
12 July 1994
Appointed Barry, Caitriona Ann as Secretary
12 July 1994
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
12 July 1994
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
12 July 1994
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
9 May 1994
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
9 May 1994
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
9 May 1994
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04468086

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Universal Safety Consultants Limited This company Owns 75–100% of shares
Uscuk Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£24,131
Cash
£11,966
Employees
4
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £31,956 (£189,437) (£268,401) £5,773 £18,964 £1,273 £24,131
Balance sheet detail
2025202420232022202120202019
Fixed Assets£671£873£476£714£384,841£388,607£393,442
Current Assets£341,140£363,408£375,689£388,742£47,941£169,339£70,478
Debtors£329,174£351,608£358,583£375,873£47,576£98,017£51,961
Cash£11,966£11,800£17,106£12,869£365£71,322£18,517
Creditors (< 1 year)£301,193£341,587£328,397£349,956£481,476£503,410£221,336
Creditors (> 1 year)£16,487£21,421£28,804£33,727£219,707£243,973£210,628
Net Current Assets£39,947£21,821£47,292£38,786(£433,535)(£334,071)(£150,858)
Net Assets£24,131£1,273£18,964£5,773(£268,401)(£189,437)£31,956
Shareholder Funds£24,131£1,273£18,964£5,773(£268,401)(£189,437)£31,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates9 May 2026
30 April 2026Total exemption full accounts31 July 2025
17 May 2025Confirmation statement with no updates9 May 2025
26 April 2025Total exemption full accounts31 July 2024
14 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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