Complete Safety Systems Limited

Active04803180 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Casting of steel (24520)
Directors
Mark Russell
Hollie Southam
Peter Ronald St John Clare
Owned by
Peter Ronald St John Clare
Andrea St John Clare
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 9 The Business Centre
Ross Road
Northampton
NN5 5AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Russell, Mark
Director · Appointed 18 June 2026
British
Born June 1979 (47)
Southam, Hollie
Director · Appointed 27 February 2018
British
Born February 1986 (40)
St John Clare, Andrea
Secretary · Appointed 19 June 2003
British
St John Clare, Peter Ronald
Director · Appointed 18 June 2003
British
Born September 1959 (67)
Officer history (2 former)
18 June 2026
Appointed Russell, Mark as Director
18 June 2026
Resigned Russell, Mark as Director
27 February 2018
Appointed Southam, Hollie as Director
30 December 2009
Appointed Russell, Mark as Director
19 June 2003
Appointed St John Clare, Andrea as Secretary
19 June 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
18 June 2003
Appointed St John Clare, Peter Ronald as Director
18 June 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Peter Ronald St John Clare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Andrea St John Clare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)

Financials

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

Net Assets
£1,203,472
Cash
£266,516
Employees
23
Debt Ratio
32%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,260,203 £1,139,884 £1,287,455 £1,277,996 £1,188,893 £1,203,472
Balance sheet detail
202520242023202220212020
Fixed Assets£1,164,285£1,201,393£1,060,056£1,129,715£717,619£174,036
Current Assets£600,032£542,249£740,853£758,991£955,820£1,313,669
Debtors£250,462£328,200£373,157£383,160£217,584£347,217
Cash£266,516£71,058£317,774£316,645£657,369£566,103
Creditors (< 1 year)£319,759£293,047£277,146£345,394£239,206£200,545
Creditors (> 1 year)£195,477£207,873£232,145£236,458£261,092
Net Current Assets£280,273£249,202£463,707£413,597£716,614£1,113,124
Net Assets£1,203,472£1,188,893£1,277,996£1,287,455£1,139,884£1,260,203
Shareholder Funds£1,203,472£1,188,893£1,277,996£1,287,455£1,139,884£1,260,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates18 June 2026
22 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
19 March 2026Total exemption full accounts30 June 2025
26 September 2025Director's details changed
Show all recent filings

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