Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
A-Safe Limited
- Incorporated
- 10 June 1999 (27 years)
- Previously known as
- A. Safe Limited (until 31 January 2018)
- Industry
- Non-trading company (74990)
- Directors
- Luke Thomas Smith
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Habergham WorksAinley Industrial EstateEllandHX5 9JP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2017
British
Born February 1978 (48)
Smith, Luke Thomas
Director · Appointed 17 February 2017
British
Born January 1980 (46)
Officer history (7 former)
6 June 2017
2 June 2017
Resigned Smith, Julie Gloria as Secretary
2 June 2017
17 February 2017
17 February 2017
Appointed Smith, Luke Thomas as Director
17 February 2017
Appointed Smith, Julie Gloria as Secretary
17 February 2017
17 February 2017
17 February 2017
17 February 2017
17 February 2017
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10654711
Luke Thomas Smith
Individual · Notified 17 February 2017
Has significant influence or control
British
Born January 1980 (46)
British
Born February 1978 (48)
Former controllers (3)
10 June 2020
Ceased A-Safe HQ Ltd — Owns 75–100% of shares
17 February 2017
Ceased Lorraine Silvia Miles — Owns 25–50% of shares
17 February 2017
Group structure 8 shown
Ownership group derived from the Companies House PSC register
A-Safe Group Holdings Limited Owns 25–50% of shares
A-Fax Limited Owns 75–100% of shares
A-Safe Group Ltd Owns 75–100% of shares
A-Safe Limited This company Owns 75–100% of shares
TSGHL Group Holdings Limited Owns 25–50% of shares
Three Smith Group Holdings Limited Owns 75–100% of shares
Three Smith Property Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 |
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