Lifesafe Holdings Limited

Active09770600 Private limited company
Incorporated
10 September 2015 (11 years)
Previously known as
Firescape Holdings Limited (until 19 July 2021)
Firescue Holdings Limited (until 23 June 2016)
Firescue UK Ltd (until 12 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew Reed
Emma Elizabeth Hynes
Accounts type
Group
Region
East of England
Address
1 Sopwith Crescent
Wickford
SS11 8YU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born June 1972 (54)
Reed, Matthew
Director · Appointed 1 April 2026
Australian
Born April 1975 (51)
Brading, Alan Jeffrey
Secretary · Appointed 10 May 2022
Hynes, Emma Elizabeth
Director · Appointed 1 April 2022
British
Born February 1976 (50)
Director · Appointed 27 April 2019
British
Born October 1969 (57)
Officer history (16 former)
1 April 2026
Appointed Reed, Matthew as Director
1 April 2026
Appointed Pickles, David Neil as Director
31 March 2026
Resigned Field, Mark Christopher, Rt Hon as Director
10 November 2025
Resigned Smith, Neil Christopher as Director
10 November 2025
Resigned Stilwell, Michael James as Director
30 April 2025
Resigned Paterson, Gregor John as Director
1 October 2024
Appointed Paterson, Gregor John as Director
10 May 2022
Appointed Brading, Alan Jeffrey as Secretary
1 April 2022
Appointed Field, Mark Christopher, Rt Hon as Director
1 April 2022
Appointed Hynes, Emma Elizabeth as Director
22 February 2022
Resigned Brading, Alan Jeffrey as Director
22 February 2022
Resigned Subba, Dipesh as Director
22 February 2022
Resigned Cornelius, Gavin Christopher as Director
22 February 2022
22 February 2022
Resigned Jameson, Paul Nicholas as Director
27 January 2022
Appointed Stilwell, Michael James as Director
25 November 2021
Appointed Sheehan, Oliver Sebastian Charles as Director
28 October 2021
Appointed Smith, Neil Christopher as Director
27 October 2020
Resigned Thapa, Bikram as Director
1 July 2020
Appointed Jameson, Paul Nicholas as Director
1 July 2020
Appointed Brading, Alan Jeffrey as Director
1 June 2020
Resigned Kenney-Herbert, Michael Julian as Director
27 April 2019
Appointed Berger, Dominic Peter Clive as Director
23 January 2018
Resigned Peacock, William Eric, Sir as Director
22 August 2017
Resigned Crawley, Tony John as Director
17 August 2017
Resigned Clay, Andrew James as Director
27 July 2017
Appointed Kenney-Herbert, Michael Julian as Director
8 June 2017
Appointed Clay, Andrew James as Director
5 March 2017
Appointed Peacock, William Eric, Sir as Director
1 June 2016
Resigned Peters, Andrew James as Secretary
27 April 2016
Resigned Fitzgerald, Neil Graham as Director
17 January 2016
Appointed Peters, Andrew James as Secretary
17 January 2016
Appointed Fitzgerald, Neil Graham as Director
10 September 2015
Appointed Thapa, Bikram as Director
10 September 2015
Appointed Crawley, Tony John as Director
10 September 2015
Appointed Cornelius, Gavin Christopher as Director
10 September 2015
Appointed Subba, Dipesh as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
3 July 2024
Ceased Gavin Christopher Cornelius — Has significant influence or control
22 August 2017
Ceased Tony John Crawley — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lifesafe Holdings Limited This company
Lifesafe Technologies Limited Owns 75–100% of shares
Lifesafe Consumer Limited Owns 75–100% of shares
Lifesafe Professional Limited Owns 75–100% of shares

Financials

Cash
£310
up £310
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 £2,806,879 £3,252,636 £4,532,812
Balance sheet detail
202120202019
Fixed Assets£152£152£101
Current Assets£5,287,659
Debtors£5,287,349£3,307,484£2,806,778
Cash£310
Creditors (< 1 year)£754,999£55,000£0
Net Current Assets£4,532,660£3,252,484£2,806,778
Shareholder Funds£4,532,812£3,252,636£2,806,879

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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