Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Safe Drive Systems Ltd
- Incorporated
- 6 April 2011 (15 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Jacob William PerryDonna Marie Wood
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 17 Kempton Gate Business CentreOldfield RoadHamptonTW12 2AF
Officers 2 active
Officer details are public data from the Companies House register.
Perry, Jacob William
Director · Appointed 27 June 2024
British
Born April 1989 (37)
Wood, Donna Marie
Director · Appointed 27 June 2024
British
Born November 1977
Officer history (5 former)
27 August 2025
27 June 2024
Appointed Perry, Jacob William as Director
27 June 2024
Appointed Wood, Donna Marie as Director
27 November 2023
Resigned Wood, John Nigel as Director
11 September 2021
9 June 2021
2 November 2020
Appointed Wood, John Nigel as Director
18 February 2020
18 February 2020
Resigned Wood, John Nigel as Director
14 August 2018
5 September 2016
6 April 2011
Appointed Wood, John Nigel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Companyu
Reg. no. 13969175
Former controllers (2)
17 January 2025
Ceased Honjin Gelwood Limited — Owns 75–100% of shares
19 December 2023
Ceased John Nigel Wood — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Britcam Ltd Owns 75–100% of shares
Livetrack VT Ltd Owns 75–100% of shares
Safe Drive Systems Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,217,364
- Cash
- £804,291
- Employees
- 5
- Debt Ratio
- 27%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,170 | £3,615 | £3,744 | ||||
| Current Assets | £1,655,264 | £1,538,613 | £539,360 | £279,028 | £83,842 | £23,211 | |
| Debtors | £325,735 | £478,151 | £92,932 | £123,812 | £70,803 | £19,687 | |
| Cash | £804,291 | £459,439 | £354,083 | £138,270 | £7,341 | £1,400 | |
| Creditors (< 1 year) | £336,912 | £199,697 | £242,685 | £78,794 | £22,450 | ||
| Net Current Assets | £1,202,194 | £532,314 | £202,448 | £36,343 | £5,048 | £761 | |
| Net Assets | £1,217,364 | £535,929 | £205,363 | ||||
| Shareholder Funds | £205,363 | £36,343 | £5,048 | £761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 3 April 2026 | Register inspection address has been changed | |||
| 3 April 2026 | Register inspection address has been changed | |||
| 1 April 2026 | Register(s) moved to registered office address |
Some other companies at this address
Other companies in this industry
Manchester
London
Hemel Hempstead
Watford
Cambridge
Worsley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →