Self Powered Safety Products Limited

Active05605813 Private limited company
Incorporated
27 October 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
21B Horseshoe Park Pangbourne
Reading
RG8 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born September 1971 (55)
Officer history (8 former)
9 October 2023
Resigned Boyd, Sandra as Director
9 October 2023
Resigned Boyd, William Wilson as Secretary
9 October 2023
Resigned Boyd, Douglas Neilson as Director
1 August 2023
Appointed Blanks, Richard Lewis as Director
15 September 2017
Appointed Boyd, Sandra as Director
11 August 2006
Appointed Boyd, William Wilson as Secretary
11 August 2006
Resigned Smith, Diane as Secretary
1 June 2006
Resigned Jenkinson, Ray as Director
1 June 2006
Appointed Boyd, Douglas Neilson as Director
27 October 2005
Resigned Central Secretaries Limited as Corporate Secretary
27 October 2005
Resigned Cheshire, Darren as Director
27 October 2005
Appointed Central Directors Limited as Corporate Director
27 October 2005
Resigned Central Directors Limited as Corporate Director
27 October 2005
Appointed Jenkinson, Ray as Director
27 October 2005
Appointed Cheshire, Darren as Director
27 October 2005
Appointed Smith, Diane as Secretary
27 October 2005
Appointed Central Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14679721
Former controllers (2)
9 October 2023
Ceased Douglas Neilson Boyd — Owns 25–50% of shares
9 October 2023
Ceased Sandra Boyd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Firefly Markers Limited Owns 75–100% of shares
Self Powered Safety Products Limited This company Owns 75–100% of shares

Financials

Net Assets
£736,331
Cash
£128,289
Employees
2
Debt Ratio
27%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £82,585 £96,430 £245,090 £203,387 £736,331
Balance sheet detail
202420232022202120202019
Fixed Assets£63,276£15,397£19,711£7,636£5,583£6,617
Current Assets£938,838£356,450£471,703£231,006£181,941£133,630
Debtors£743,851£138,552£163,973£95,400£70,253£50,255
Cash£128,289£157,330£192,095£111,325£97,579£63,649
Creditors (< 1 year)£217,886£165,535£242,579£140,851£103,878£101,288
Creditors (> 1 year)£44,368
Net Current Assets£720,952£190,915£229,124£90,155£78,063£32,342
Net Assets£736,331£203,387£245,090£96,430£82,585
Shareholder Funds£736,331£245,090£96,430£82,585£38,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates16 October 2026
18 September 2026Registered office address changed
18 September 2026Director's details changed
18 September 2026Change of details for a person with significant control
16 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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