Safehinge Group Limited

ActiveSC547832 Private limited company
Incorporated
14 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Wilm-Hendric Cronenberg
Carl-Julius Cronenberg
Accounts type
Group
Region
Scotland
Address
44 Speirs Wharf
Glasgow
G4 9TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
German
Born September 1966 (60)
Director · Appointed 5 November 2025
British
Born May 1968 (58)
Director · Appointed 20 October 2016
British
Born January 1984 (42)
Director · Appointed 14 October 2016
British
Born April 1983 (43)
Officer history (6 former)
2 July 2026
Appointed Cronenberg, Wilm-Hendric as Director
26 November 2025
Resigned Pertz, Holger as Director
5 November 2025
Appointed Stewart, David as Director
10 October 2025
Resigned Macleod, Victoria as Director
19 April 2025
Resigned Fraenkel, Beatrice Lesser as Director
12 September 2024
Resigned Armour, Sheena Rodgers as Secretary
29 March 2024
Resigned Elliott, George Reginald as Director
17 August 2023
Appointed Pertz, Holger as Director
1 March 2023
Appointed Fraenkel, Beatrice Lesser as Director
4 May 2022
Appointed Armour, Sheena Rodgers as Secretary
1 September 2021
Appointed Macleod, Victoria as Director
16 February 2021
Appointed Elliott, George Reginald as Director
31 December 2020
Resigned Mcdougall, John as Director
20 October 2016
Appointed Ross, Philip Paul as Director
20 October 2016
Appointed Mcdougall, John as Director
14 October 2016
Appointed Izod, Martin Chew as Director

Ownership 2 active

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

Individual · Notified 2 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1966 (60)
Carl-Julius Cronenberg
Individual · Notified 2 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1962 (64)
Former controllers (2)
2 July 2026
Ceased Philip Ross — Owns 25–50% of shares
2 July 2026
Ceased Martin Chew Izod — Owns 25–50% of shares

Financials

Net Assets
£5,003,629
Cash
£204,028
Employees
2
Debt Ratio
3%
Current Ratio
4.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 £4,570,691 £4,844,258 £5,003,629
Balance sheet detail
202220212020
Fixed Assets£4,407,319£4,427,200£4,437,806
Current Assets£776,805£478,062£378,302
Debtors£572,777£399,725£269,546
Cash£204,028£78,337£108,756
Creditors (< 1 year)£170,034£47,689£233,296
Net Current Assets£606,771£430,373£145,006
Net Assets£5,003,629£4,844,258£4,570,691
Shareholder Funds£5,003,629£4,844,258£4,570,691

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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