Safariland UK Holding Limited

Active07664085 Private limited company
Incorporated
9 June 2011 (15 years)
Previously known as
Safariland UK Limited (until 25 March 2019)
TWP (Newco) 107 Limited (until 11 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
TSG UK Investment Holdings Limited
Accounts type
Small
Region
North West
Address
Suites C
D
E
F
14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born May 1970 (56)
Director · Appointed 1 July 2019
American
Born February 1974 (52)
Appleby, Chad
Director · Appointed 1 November 2018
American
Born March 1972 (54)
Director · Appointed 1 November 2018
American
Born December 1978 (47)
Officer history (18 former)
30 April 2024
Appointed Hampson, Andrew William as Director
30 April 2024
Resigned Tijskens, Mathieu as Director
29 July 2022
Resigned Mclean, Darryl Grant as Director
17 February 2021
Resigned Horstcraft, David James as Director
17 February 2021
Appointed Mclean, Darryl Grant as Director
1 July 2019
Appointed Williams, Brad Elliot as Director
1 July 2019
Resigned O'Brien, Scott Timothy as Director
1 May 2019
Appointed Horstcraft, David James as Director
1 May 2019
Resigned Bennett, Ian as Director
1 November 2018
Appointed Tijskens, Mathieu as Director
1 November 2018
Appointed Browers, Blaine as Director
1 November 2018
Resigned Conley, Debbie as Director
1 November 2018
Appointed Appleby, Chad as Director
30 April 2018
Resigned Harris, Scott Franklin as Director
30 April 2018
Resigned Jenkins, Steven John, Mr. as Director
21 November 2016
Appointed Conley, Debbie as Director
21 November 2016
Resigned Garner, Justine Victoria as Director
21 November 2016
Resigned Wetton, Timothy James as Director
21 November 2016
Resigned Howley, Andrew Stephen as Director
21 November 2016
Appointed O'Brien, Scott Timothy as Director
21 November 2016
Resigned James, Derek Michael as Director
21 November 2016
Resigned Horstcraft, David James as Director
21 November 2016
Resigned King, Nicola as Secretary
21 November 2016
Resigned Darby, Richard Bruce as Director
21 November 2016
Appointed Harris, Scott Franklin as Director
16 July 2015
Appointed Garner, Justine Victoria as Director
31 March 2015
Appointed James, Derek Michael as Director
31 March 2015
Appointed Jenkins, Steven John, Mr. as Director
31 March 2015
Appointed Howley, Andrew Stephen as Director
31 March 2015
Appointed Bennett, Ian as Director
30 November 2011
Appointed Horstcraft, David James as Director
30 November 2011
Appointed King, Nicola as Secretary
30 November 2011
Appointed Wetton, Timothy James as Director
30 November 2011
Appointed Darby, Richard Bruce as Director
30 November 2011
Resigned King, Nicola Jane as Director
23 November 2011
Appointed King, Nicola Jane as Director
23 November 2011
Resigned O'Hara, Gareth Thomas as Director
23 November 2011
Resigned Parkin, Jeremy Basil as Director
9 June 2011
Appointed O'Hara, Gareth Thomas as Director
9 June 2011
Appointed Parkin, Jeremy Basil as Director

Ownership 1 active

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

TSG UK Investment Holdings Limited
Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1047705

Holdings 2

Companies where Safariland UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2016
Ceased TSG Holdings (UK) Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £818,881 £818,881 £818,776 £818,776 £818,776 £378,776
Balance sheet detail
202420232022202120202019
Fixed Assets£777,409£777,409£777,409
Current Assets£43,457
Debtors£43,454£43,454£43,454£43,454£43,454£43,457
Cash£0
Creditors (< 1 year)£2,087£2,087£2,087£2,087£1,982£1,985
Net Current Assets£41,367£41,367£41,367£41,367£41,472£41,472
Shareholder Funds£378,776£818,776£818,776£818,776£818,881£818,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates9 June 2026
1 October 2025Accounts for a small company31 December 2024
8 July 2025Confirmation statement with no updates9 June 2025
28 March 2025Accounts for a small company31 December 2023
6 February 2025Change of details for a person with significant control
Show all recent filings

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