Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
The Health & Safety Group Limited
- Incorporated
- 5 October 2004 (22 years)
- Previously known as
- The Healthy & Safety Group Limited (until 12 October 2004)
- Industry
- Business and domestic software development (62012) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 566 Chiswick High RoadLondonW4 5YF
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
Also at The Office Safety Company Limited (proposed for strike-off), Premier Pathways Limited, Captiva Group Limited · more companies
British
Born March 1980 (46)
Director · Appointed 27 March 2026
Also at Premier Pathways Limited, National Centre for Leadership and Management Limited, LM Advisory Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Director · Appointed 27 March 2026
British
Born July 1981 (45)
Director · Appointed 27 March 2026
British
Born September 1984 (42)
Officer history (5 former)
4 June 2026
27 March 2026
27 March 2026
27 March 2026
27 March 2026
Resigned Messham, Wenol Watson as Director
27 March 2026
3 September 2022
6 June 2018
Appointed Messham, Wenol Watson as Director
5 October 2004
5 October 2004
5 October 2004
5 October 2004
5 October 2004
5 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15563011
Holdings 1
Companies where The Health & Safety Group Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
27 March 2026
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1,089,023
- Employees
- 16
- Current Ratio
- 8.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £109,457 | £180,370 | £193,982 | £59,245 | £73,048 | £116,012 | £157,459 |
| Current Assets | £3,815,080 | £3,261,329 | £3,061,148 | £2,802,277 | £2,146,544 | £1,947,734 | £1,935,968 |
| Debtors | £2,711,321 | £2,354,218 | £1,874,297 | £1,807,435 | £1,747,965 | £1,312,294 | £863,242 |
| Cash | £1,089,023 | £890,050 | £1,168,319 | £976,413 | £380,251 | £603,522 | £1,043,712 |
| Creditors (< 1 year) | £452,870 | £484,635 | £561,553 | £705,143 | £459,412 | £530,901 | £713,075 |
| Net Current Assets | £3,362,210 | £2,776,694 | £2,499,595 | £2,097,134 | £1,687,132 | £1,416,833 | £1,222,893 |
| Shareholder Funds | £3,471,667 | £2,957,064 | £2,693,577 | £2,156,379 | £1,760,180 | £1,532,845 | £1,380,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 22 October 2026 | Registered office address changed | |||
| 4 August 2026 | Memorandum and Articles of Association | |||
| 4 August 2026 | Resolutions | |||
| 8 June 2026 | Appointment of a director |
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