South Wales Safety Consultancy Limited

Active03089205 Private limited company
Incorporated
9 August 1995 (31 years)
Industry
Public order and safety activities (84240)
Directors
Philip Martin Clifford Smart
Owned by
Philip Martin Clifford Smart
Lynnette Jean Smart
Accounts type
Total exemption full
Region
Wales
Address
284 North Road
Cardiff
CF14 3BN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Smart, Philip Martin Clifford
Director · Appointed 16 May 2023
British
Born August 1978 (48)
Officer history (5 former)
15 March 2025
Resigned Smart, Philip Martin as Secretary
15 March 2025
Resigned Smart, Philip Martin as Director
16 May 2023
Appointed Smart, Philip Martin Clifford as Director
18 May 2021
Resigned Thomas, Philip Michael as Director
9 August 1995
Appointed Harrison, Irene Lesley as Nominee Secretary
9 August 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
9 August 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
9 August 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
9 August 1995
Appointed Thomas, Philip Michael as Director
9 August 1995
Appointed Smart, Philip Martin as Secretary
9 August 1995
Appointed Smart, Philip Martin as Director

Ownership 2 active

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

Philip Martin Clifford Smart
Individual · Notified 12 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Lynnette Jean Smart
Individual · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (3)
15 March 2025
Ceased Philip Martin Smart — Owns 25–50% of shares
24 April 2023
Ceased Philip Michael Thomas — Owns 25–50% of shares
18 May 2021
Ceased Philip Michael Thomas — Owns 25–50% of shares

Financials

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

Net Assets
£160,914
Cash
£135,933
Debt Ratio
41%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £46,865 £98,132 £110,967 £153,886 £160,914
Balance sheet detail
20252024202320222021
Fixed Assets£49,038£38,760£64,444£39,897£22,873
Current Assets£223,555£256,294£271,130£230,913£228,015
Debtors£85,622£78,348£78,576£96,329£80,135
Cash£135,933£175,946£190,554£132,584£145,880
Creditors (< 1 year)£90,162£116,543£141,124£150,927£138,453
Creditors (> 1 year)£19,235£22,638£80,460£14,700£65,000
Net Current Assets£133,393£139,751£130,006£79,986£89,562
Net Assets£160,914£153,886£110,967£98,132£46,865
Shareholder Funds£160,914£153,886£110,967£98,132£46,865

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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