Safelab Systems Limited

Active05336826 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Manufacture of other furniture (31090)
Accounts type
Small
Region
South West
Address
Airone Building
Beaufighter Road
Weston-Super-Mare
BS24 8EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Sharma, Amitabh
Secretary · Appointed 19 November 2025
Director · Appointed 29 September 2025
British
Born November 1965
Director · Appointed 29 September 2023
British
Born May 1973 (53)
Director · Appointed 17 August 2022
British
Born January 1967 (59)
Officer history (11 former)
19 November 2025
Appointed Sharma, Amitabh as Secretary
5 November 2025
Resigned Guess, Paula Jean as Secretary
10 October 2025
Resigned Guess, Roger as Director
29 September 2025
Appointed Reid, Marshall as Director
19 January 2024
Resigned Creedon, Michael John as Director
29 September 2023
Appointed Brown, Stephen Mark as Director
6 November 2022
Resigned Oates, Christopher as Director
21 September 2022
Resigned Abell, Jonathan Paul as Director
17 August 2022
Appointed Sharma, Amitabh as Director
15 June 2022
Appointed Oates, Christopher as Director
25 March 2022
Appointed Creedon, Michael John as Director
25 March 2022
Appointed Abell, Jonathan Paul as Director
1 December 2009
Appointed Guess, Paula Jean as Secretary
1 September 2008
Appointed Walker, Andrew Lockhart as Secretary
1 September 2008
Appointed Walker, Janet as Director
1 September 2008
Resigned Walker, Janet as Director
1 September 2008
Resigned Walker, Janet as Secretary
1 September 2008
Resigned Walker, Andrew Lockhart as Director
1 September 2008
Resigned Walker, Andrew Lockhart as Secretary
28 February 2005
Appointed Walker, Janet as Secretary
28 February 2005
Appointed Walker, Andrew Lockhart as Director
28 February 2005
Appointed Guess, Roger as Director
28 February 2005
Resigned Brabners Secretaries Limited as Corporate Secretary
28 February 2005
Resigned Brabners Directors Limited as Corporate Director
19 January 2005
Appointed Brabners Secretaries Limited as Corporate Secretary
19 January 2005
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06385396
Former controllers (2)
25 March 2022
Ceased Paula Jean Guess — Owns 25–50% of shares
25 March 2022
Ceased Roger Guess — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Applied Thermal Control Limited Owns 75–100% of shares
Atik Cameras Limited Owns 75–100% of shares
Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,987,618
Cash
£758,467
up £228,904 (43%)
Employees
40
up 1 (3%)
Debt Ratio
22%
Current Ratio
3.0x
Balance sheet detail
2022
Fixed Assets£1,593,284
Current Assets£2,226,833
Debtors£869,103
Cash£758,467
Creditors (< 1 year)£734,081
Creditors (> 1 year)£64,349
Net Current Assets£1,492,752
Net Assets£2,987,618
Shareholder Funds£2,987,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates19 January 2026
1 December 2025Registration of a charge
19 November 2025Termination of appointment of a secretary
19 November 2025Appointment of a secretary
16 October 2025Termination of appointment of a director
Show all recent filings

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