Safety Pass Alliance (Spa) Ltd.

Active04045922 Private limited company

Incorporated: 2 August 2000 (26 years)
Industry: Other service activities n.e.c. (96090)
Directors: Devon Mark Glithero
Craig Russell Gibbs
Raymond Gibbs
Owned by: Key Ostas Limited
Accounts type: Total exemption full
Region: West Midlands
Address: Unit 3
The Court Holywell Business Park
Northfield Road
Southam
CV47 0FS

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Glithero, Devon Mark

Director · Appointed 10 October 2025

Also at Key Ostas Limited

British

Born December 1990 (35)

Burbury, Andrew James

Secretary · Appointed 10 October 2025

Gibbs, Craig Russell

Director · Appointed 1 March 2011

Also at Holywell Business Park (The Estate) Limited, Holywell Business Park (The Court) Limited, Key Ostas Limited

British

Born August 1965 (61)

Gibbs, Raymond

Director · Appointed 2 August 2000

Also at Key Ostas Limited

British

Born December 1938 (87)

Officer history (9 former)

10 October 2025

Appointed Burbury, Andrew James as Secretary

10 October 2025

Resigned Chesmer, Robert Kenneth as Director

10 October 2025

Appointed Glithero, Devon Mark as Director

6 October 2025

Resigned Jones, Kerry Michelle as Director

6 October 2025

Resigned Jones, Kerry Michelle as Secretary

1 March 2011

Appointed Gibbs, Craig Russell as Director

1 July 2007

Appointed Jones, Kerry Michelle as Secretary

31 May 2007

Resigned Lickess, Mark Simon as Secretary

8 March 2006

Appointed Lickess, Mark Simon as Secretary

7 March 2006

Resigned Warrell, David Henry as Director

7 March 2006

Resigned Warrell, David Henry as Secretary

31 May 2005

Resigned Harrison, Norman as Director

26 November 2004

Appointed Jones, Kerry Michelle as Director

15 November 2001

Appointed Chesmer, Robert Kenneth as Director

2 August 2000

Appointed Lazarus, Harry Pierre as Nominee Director

2 August 2000

Resigned Lazarus, Harry Pierre as Nominee Director

2 August 2000

Appointed Harrison, Norman as Director

2 August 2000

Resigned Lazarus, Heather Ann as Nominee Secretary

2 August 2000

Appointed Warrell, David Henry as Secretary

2 August 2000

Appointed Lazarus, Heather Ann as Nominee Secretary

2 August 2000

Appointed Warrell, David Henry as Director

2 August 2000

Appointed Gibbs, Raymond as Director

Ownership 1 active

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

Key Ostas Limited

Corporate entity · Notified 3 October 2025

Owns 75–100% of shares

Limited Compnay

Reg. no. 06294367

Former controllers (1)

3 October 2025

Ceased Raymond Gibbs — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash: £269,907
Employees: 6

Current Ratio: 6.9x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£283,295	£290,855		£311,353	£324,228	£337,472
Current Assets	£571,886	£556,387		£533,601	£510,165	£446,128
Debtors	£299,999	£302,945		£299,386	£272,527	£188,879
Cash	£269,907	£251,462		£232,235	£235,658	£255,269
Creditors (< 1 year)	£82,511	£96,508	£82,624	£108,917	£103,151	£48,176
Net Current Assets	£489,375	£459,879		£424,684	£407,014	£397,952
Net Assets				£736,037	£730,903	£734,945
Shareholder Funds	£772,670	£750,734		£736,037	£730,903	£734,945

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Confirmation statement with updates	3 August 2026
28 January 2026	Total exemption full accounts	30 June 2025
14 October 2025	Termination of appointment of a director
14 October 2025	Termination of appointment of a secretary
14 October 2025	Termination of appointment of a director