Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Safesmart Limited
- Incorporated
- 8 February 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Luke MiddlemissGalina Ivanova KisyovaAlan John Smith
- Owned by
- Michael Edward Williams
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Warren YardWolverton MillMilton KeynesMK12 5NW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Middlemiss, Luke
Director · Appointed 24 October 2025
British
Born August 1992 (34)
Kisyova, Galina Ivanova
Director · Appointed 26 February 2020
Bulgarian
Born February 1983 (43)
Smith, Alan John
Director · Appointed 26 February 2020
British
Born February 1977 (49)
Secker, Samantha Alison
Director · Appointed 1 February 2011
British
Born March 1985 (41)
Director · Appointed 3 April 2006
British
Born December 1957 (68)
Secretary · Appointed 19 February 2002
British
Director · Appointed 19 February 2002
British
Born October 1956 (70)
Officer history (5 former)
24 October 2025
Appointed Middlemiss, Luke as Director
26 February 2020
Appointed Kisyova, Galina Ivanova as Director
26 February 2020
Appointed Smith, Alan John as Director
4 April 2018
Resigned Trennery, Darren as Director
7 April 2015
Appointed Trennery, Darren as Director
1 February 2011
Appointed Secker, Samantha Alison as Director
2 July 2007
Resigned Williams, Paul John as Director
3 April 2006
11 November 2004
Resigned Slater, Andrew Michael as Director
19 February 2002
19 February 2002
19 February 2002
Appointed Slater, Andrew Michael as Director
19 February 2002
Appointed Williams, Paul John as Director
19 February 2002
19 February 2002
8 February 2002
8 February 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
British
Born December 1957 (68)
Samantha Alison Secker
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1985 (41)
Holdings 1
Companies where Safesmart Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
13 April 2018
Ceased Darren Trennery — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £79,423
- Cash
- £498,101
- Debt Ratio
- 97%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £841,340 | £845,081 | £595,088 | £550,761 | £131,621 | £120,029 |
| Current Assets | £1,438,400 | £998,422 | £849,200 | £767,660 | £1,094,965 | £713,058 |
| Debtors | £940,299 | £467,734 | £358,120 | £309,805 | £231,184 | £274,461 |
| Cash | £498,101 | £530,688 | £491,080 | £457,855 | £863,781 | £438,597 |
| Creditors (< 1 year) | £2,044,398 | £1,533,922 | £1,246,196 | £954,821 | £893,744 | £851,440 |
| Creditors (> 1 year) | £82,869 | £99,350 | £0 | £195,000 | £225,000 | |
| Net Current Assets | (£605,998) | (£535,500) | (£396,996) | (£187,161) | £201,221 | (£138,382) |
| Net Assets | £79,423 | £141,371 | £192,495 | £163,496 | £101,853 | (£22,140) |
| Shareholder Funds | £79,423 | £141,371 | £192,495 | £163,496 | £101,853 | (£22,140) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 October 2025 | Appointment of a director | |||
| 16 October 2025 | All of the property or undertaking has been released from a charge |
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