Safelane Global International Ltd

Active14937468 Private limited company
Incorporated
15 June 2023 (3 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nils De Jong
Dylan Roger Beale
Owned by
Safelane International Holdings Limited
Accounts type
Group
Address
Unit 2 Phocle Park Business Village
Upton Bishop
Ross On Wye
HR9 7XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1968 (58)
De Jong, Nils
Director · Appointed 1 September 2026
Dutch
Born August 1988 (38)
Beale, Dylan Roger
Director · Appointed 28 May 2025
British
Born November 1976
Carleton-Smith, Mark Alexander Popham, Sir
Director · Appointed 7 December 2023
British
Born February 1964 (62)
Illingworth, Timothy Holden
Director · Appointed 7 December 2023
British
Born November 1979
Morrison, Alastair George Angus
Director · Appointed 7 December 2023
British
Born November 1942
Thorning-Schmidt, Helle
Director · Appointed 7 December 2023
Danish
Born December 1966 (59)
Officer history (3 former)
1 September 2026
Appointed Lobb, Michael John as Director
1 September 2026
Appointed De Jong, Nils as Director
30 June 2026
Resigned Clark, Christopher John as Director
28 May 2025
Appointed Beale, Dylan Roger as Director
28 May 2025
Appointed Clark, Christopher John as Director
7 December 2023
Appointed Thorning-Schmidt, Helle as Director
7 December 2023
Appointed Morrison, Alastair George Angus as Director
7 December 2023
Appointed Illingworth, Timothy Holden as Director
7 December 2023
Appointed Carleton-Smith, Mark Alexander Popham, Sir as Director
7 December 2023
Resigned Hunter, Robert Edward as Director
7 December 2023
Resigned O'Sullivan, Thomas Bernard as Director
15 June 2023
Appointed Hunter, Robert Edward as Director
15 June 2023
Appointed O'Sullivan, Thomas Bernard as Director

Ownership 1 active

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

Safelane International Holdings Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 154282
Former controllers (2)
16 April 2025
Ceased Safelane Global Holdings Limited — Owns 75–100% of shares
29 October 2024
Ceased Safelane Group Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Safelane Global International Ltd This company
Safelane Global Limited Owns 75–100% of shares
Minetech International Ltd Owns 75–100% of shares
Safelane Global (Gillingham) Limited Status not confirmedOwns 75–100% of shares
Star Demining Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£3,884
Cash
£1,348
Turnover
£23,870
Profit Before Tax
(£2,288)
Employees
33
Debt Ratio
67%
Current Ratio
2.0x
Profit Margin
-10%
Return on Equity
-60%
Balance sheet detail
2024
Fixed Assets£1,098
Current Assets£10,497
Debtors£9,149
Cash£1,348
Creditors (< 1 year)£5,275
Creditors (> 1 year)£2,436
Net Current Assets£5,222
Net Assets£3,884
Shareholder Funds£3,884

Turnover£23,870
Cost of Sales£20,984
Gross Profit£2,886
Admin Expenses£5,897
Operating Profit(£2,236)
Profit Before Tax(£2,288)
Tax£33
Profit for Period(£2,321)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
15 September 2026Appointment of a director

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