Business Safety Systems Limited

Active03014731 Private limited company
Incorporated
26 January 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Neil Charles Shotton
Joanne Elizabeth Firth
Owned by
Neil Charles Shotton
Joanne Elizabeth Firth
Patricia Ann Shotton
Accounts type
Total exemption full
Region
West Midlands
Address
7 Rutherford Court
Stafford Technology Park
Stafford
ST18 0GP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Shotton, Neil Charles
Director · Appointed 24 April 2008
British
Born January 1968 (58)
Director · Appointed 28 August 2003
British
Born October 1943 (83)
Firth, Joanne Elizabeth
Director · Appointed 27 March 1998
British
Born March 1970 (56)
Officer history (12 former)
31 October 2012
Resigned Bloor, Simon John as Director
31 October 2012
Resigned Bloor, Simon John as Secretary
15 December 2011
Resigned Nicklin, Graham as Director
24 April 2008
Appointed Shotton, Neil Charles as Director
28 March 2008
Resigned Shotton, Terence as Director
18 January 2008
Resigned Johnson, Stephen Paul as Director
12 January 2007
Resigned Jenkins, Gareth James as Director
5 January 2004
Appointed Nicklin, Graham as Director
28 August 2003
Appointed Shotton, Patricia Ann as Director
1 June 2003
Resigned Shotton, Patricia Ann as Secretary
1 June 2003
Appointed Jenkins, Gareth James as Director
1 June 2003
Appointed Bloor, Simon John as Secretary
1 June 2003
Appointed Johnson, Stephen Paul as Director
1 June 2003
Resigned Shotton, Patricia Ann as Director
3 February 2003
Appointed Bloor, Simon John as Director
27 March 1998
Appointed Firth, Joanne Elizabeth as Director
21 July 1995
Resigned Beard, Alan John as Director
21 July 1995
Resigned Beard, Gail Joan as Director
26 January 1995
Resigned Brewer, Kevin, Dr as Nominee Director
26 January 1995
Appointed Beard, Alan John as Director
26 January 1995
Appointed Beard, Gail Joan as Director
26 January 1995
Appointed Shotton, Patricia Ann as Secretary
26 January 1995
Appointed Brewer, Kevin, Dr as Nominee Director
26 January 1995
Appointed Shotton, Patricia Ann as Director
26 January 1995
Resigned Brewer, Suzanne as Nominee Secretary
26 January 1995
Appointed Shotton, Terence as Director
26 January 1995
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 3 active

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

Neil Charles Shotton
Individual · Notified 22 July 2026
Owns 25–50% of shares
British
Born January 1968 (58)
Joanne Elizabeth Firth
Individual · Notified 22 July 2026
Owns 25–50% of shares
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1943 (83)
Former controllers (1)
1 December 2016
Ceased Neil Shotton — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£126,356
Cash
£189,341
Employees
21
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £166,305 £277,109 £121,884 £142,832 £187,887 £126,356
Balance sheet detail
202520242023202220212020
Fixed Assets£84,335£85,408£84,733£82,716£222,189£221,914
Current Assets£494,013£596,083£607,181£769,193£758,165£377,123
Debtors£301,822£345,594£272,114£311,656£266,115£269,718
Cash£189,341£247,639£332,217£454,537£489,050£104,405
Creditors (< 1 year)£386,913£462,005£451,965£509,926£369,743£289,395
Creditors (> 1 year)£65,079£31,599£97,117£220,099£333,502£137,553
Net Current Assets£107,100£134,078£155,216£259,267£388,422£87,728
Net Assets£126,356£187,887£142,832£121,884£277,109£166,305
Shareholder Funds£126,356£187,887£142,832£121,884£277,109£166,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Notification of a person with significant control
22 July 2026Notification of a person with significant control
12 January 2026Confirmation statement with updates12 January 2026
17 December 2025Total exemption full accounts28 February 2025
26 November 2025Share capital filing
Show all recent filings

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