Universal Safety Systems Holdings Limited

Active08000798 Private limited company
Incorporated
21 March 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2023
British
Born November 1972
Officer history (6 former)
31 December 2025
Resigned Dolan, Mark as Director
31 December 2025
Resigned Ottley, Wayne Anthony as Director
1 October 2025
Resigned Tracey, Damian as Director
31 May 2024
Resigned Patel, Dilip Purshottam as Director
2 March 2023
Appointed Dolan, Mark as Director
2 March 2023
Appointed Russ, Neil Andrew as Director
2 March 2023
Resigned Davis, Andrew as Director
2 March 2023
Appointed Tracey, Damian as Director
6 April 2015
Appointed Ottley, Wayne Anthony as Director
21 March 2012
Appointed Oakley Secretarial Services Limited as Corporate Secretary
21 March 2012
Resigned Oakley Secretarial Services Limited as Corporate Secretary
21 March 2012
Appointed Davis, Andrew as Director
21 March 2012
Appointed Patel, Dilip Purshottam as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03182765

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
3 March 2023
Ceased Andrew Davis — Owns 50–75% of shares
26 March 2018
Ceased Andrew Davies — Owns 50–75% of shares

Financials

Net Assets
£2,589,922
Cash
£72,281
Employees
3
Debt Ratio
3%
Current Ratio
28.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,576,053 £2,290,589 £2,361,785 £2,589,922
Balance sheet detail
2023202220212020
Fixed Assets£601,000£2,218,058£2,193,511£1,759,674
Current Assets£2,061,601£372,151£625,388£350,884
Debtors£1,989,320£270,258£588,797£316,170
Cash£72,281£101,893£36,591£34,714
Creditors (< 1 year)£72,679£62,615£107,419£68,518
Creditors (> 1 year)£0£130,574£391,147£452,134
Net Current Assets£1,988,922£309,536£517,969£282,366
Net Assets£2,589,922£2,361,785£2,290,589£1,576,053
Shareholder Funds£2,589,922£2,361,785£2,290,589£1,576,053

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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