Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Heightsafe Systems Ltd
- Incorporated
- 3 November 2009 (17 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Craig Diable
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit A2 Cradley Business ParkOverend RoadCradley HeathB64 7DW
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2021
British
Born August 1966 (60)
Director · Appointed 12 November 2021
British
Born November 1972
Diable, Craig
Director · Appointed 3 October 2017
English
Born January 1989 (37)
British
Born November 1970
Officer history (7 former)
31 December 2025
Resigned Diable, Carl as Director
31 December 2025
1 October 2025
12 November 2021
12 November 2021
Resigned Diable, Kenneth as Director
12 November 2021
12 November 2021
12 November 2021
12 November 2021
3 October 2017
Appointed Diable, Carl as Director
3 October 2017
3 October 2017
Appointed Diable, Craig as Director
20 May 2016
11 July 2014
11 July 2014
15 December 2011
Resigned Diable, Marion as Director
3 November 2009
Appointed Diable, Marion as Director
3 November 2009
Appointed Diable, Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3182765
Former controllers (5)
16 September 2026
Ceased Heightsafe Holdings Ltd — Owns 75–100% of shares
14 September 2021
Ceased Darling Nikki Ltd — Owns 75–100% of shares
9 August 2021
Ceased Kenmar Propco Ltd — Owns 75–100% of shares
21 June 2021
21 June 2021
Ceased Kenneth Diable — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,040,509
- up £1,085,117 (55%)
- Cash
- £1,106,654
- up £1,105,982 (164581%)
- Employees
- 69
- up 17 (33%)
- Debt Ratio
- 55%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,187,900 | £1,645,170 |
| Current Assets | £5,604,184 | £3,087,540 |
| Debtors | £3,893,787 | £2,918,684 |
| Cash | £1,106,654 | £672 |
| Creditors (< 1 year) | £3,279,437 | £2,442,414 |
| Creditors (> 1 year) | £372,536 | £198,320 |
| Net Current Assets | £2,324,747 | £645,126 |
| Net Assets | £3,040,509 | £1,955,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Termination of appointment of a director | |||
| 17 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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