Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Innovative Safety Systems Limited
- Incorporated
- 9 April 2009 (17 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Michael Dominic CrowtherJames Daniel Attrell
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 19Kempton RoadPershoreWR10 2TA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2024
British
Born March 1983 (43)
Crowther, Michael Dominic
Director · Appointed 12 February 2024
British
Born August 1986 (40)
Attrell, James Daniel
Director · Appointed 18 October 2022
British
Born September 1979 (47)
Waller, Christopher Steven
Director · Appointed 6 July 2019
British
Born January 1990 (36)
Thoday, Gavin Robert
Director · Appointed 17 July 2009
British
Born July 1981 (45)
Officer history (9 former)
31 March 2026
Resigned Simpson, Stephen Robert as Director
19 September 2024
25 April 2024
12 February 2024
Appointed Crowther, Michael Dominic as Director
18 October 2022
Appointed Attrell, James Daniel as Director
28 February 2022
Resigned Hoadley, Oliver Foy as Director
9 March 2020
Resigned Thoday, Stephanie Carol as Director
9 March 2020
Resigned Thoday, Pauline as Director
9 March 2020
6 July 2019
Appointed Simpson, Stephen Robert as Director
6 July 2019
Appointed Waller, Christopher Steven as Director
13 September 2016
Appointed Hoadley, Oliver Foy as Director
29 February 2016
1 September 2013
Appointed Thoday, Pauline as Director
1 September 2013
Appointed Thoday, Stephanie Carol as Director
1 September 2013
30 August 2013
27 April 2011
Resigned Thomas, Nicola as Director
4 January 2011
17 July 2009
Appointed Thoday, Gavin Robert as Director
9 June 2009
Appointed Thomas, Nicola as Director
8 June 2009
9 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12474499
Former controllers (3)
9 March 2020
Ceased Gavin Robert Thoday — Owns 25–50% of shares
9 March 2020
Ceased Stephanie Carol Thoday — Owns 25–50% of shares
9 March 2020
Ceased Pauline Thoday — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Project Wren Bidco Limited Owns 75–100% of shares
Innovative Safety Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,670,144
- up £1,046,107 (168%)
- Cash
- £54,530
- down £69,006 (56%)
- Employees
- 26
- up 2 (8%)
- Debt Ratio
- 44%
- Current Ratio
- 2.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £133,413 |
| Current Assets | £2,870,374 |
| Cash | £54,530 |
| Creditors (< 1 year) | £1,274,368 |
| Creditors (> 1 year) | £39,775 |
| Net Current Assets | £1,596,006 |
| Net Assets | £1,670,144 |
| Shareholder Funds | £1,670,144 |
Filings
Filing history not loaded yet. See it on Companies House
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