Safety Services Holdings Limited

Active05791752 Private limited company
Incorporated
24 April 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Safety House Lodge Road Hanborough Business Park
Long Hanborough
Witney
OX29 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born November 1982
Director · Appointed 1 October 2024
British
Born August 1968 (58)
Gray, Thomas
Secretary · Appointed 3 June 2021
Director · Appointed 3 June 2021
British
Born June 1979 (47)
Director · Appointed 5 July 2006
British
Born November 1970
Director · Appointed 5 July 2006
British
Born February 1974 (52)
Officer history (9 former)
27 May 2026
Resigned Lowe, Sarah Julie as Director
9 June 2025
Appointed Rhodes, Lee James as Director
31 December 2024
Resigned Barry, Paul as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 October 2024
Appointed Andrews, Michael Idris as Director
1 October 2024
Appointed Lowe, Sarah Julie as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
3 June 2021
Appointed Barry, Paul as Director
3 June 2021
Resigned Austin, Heidi as Secretary
3 June 2021
Appointed Harrison, David George as Director
3 June 2021
Resigned Fitchett, Michael John as Director
3 June 2021
Appointed Gray, Thomas as Director
3 June 2021
Appointed Gray, Thomas as Secretary
3 June 2021
Resigned Fitchett, Diane as Director
5 July 2006
Appointed Austin, Jonathan Charles as Director
5 July 2006
Appointed Fitchett, Diane as Director
5 July 2006
Appointed Austin, Heidi as Secretary
5 July 2006
Appointed Fitchett, Michael John as Director
5 July 2006
Appointed Austin, Heidi as Director
5 July 2006
Resigned Darbys Secretarial Services Limited as Corporate Secretary
5 July 2006
Resigned Darbys Director Services Limited as Corporate Director
24 April 2006
Appointed Darbys Secretarial Services Limited as Corporate Secretary
24 April 2006
Appointed Darbys Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13419430

Holdings 1

Companies where Safety Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 June 2021
Ceased Michael John Fitchett — Owns 25–50% of shares
3 June 2021
Ceased Diane Fitchett — Owns 25–50% of shares

Financials

Net Assets
£479,324
down £322,851 (40%)
Cash
£9,033
up £9,033
Employees
4
no change
Debt Ratio
85%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £802,175 £479,324
Balance sheet detail
20202019
Fixed Assets£2,607,917£2,668,917
Current Assets£553,718£428,671
Cash£9,033
Creditors (< 1 year)£1,465,504£1,042,923
Creditors (> 1 year)£1,120,477£1,173,853
Net Current Assets(£911,786)(£614,252)
Net Assets£479,324£802,175
Shareholder Funds£479,324£802,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
28 May 2026Confirmation statement with no updates24 April 2026
Show all recent filings

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