Safety Services (U.k.) Limited

Company details

Type

Private Limited Company

Incorporated

1985-08-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Rhodes, Lee James · Director appointed 2025-06-09
• Andrews, Michael Idris · Director appointed 2024-10-01
• Gray, Thomas · Secretary appointed 2021-06-03
• Austin, Jonathan Charles · Director appointed 2004-06-01
• Lowe, Sarah Julie · Director appointed 2024-10-01 resigned 2025-06-09
• Rostas, Robert Laszlo · Director appointed 2023-11-20 resigned 2024-12-31
• Gray, Thomas · Director appointed 2021-06-03 resigned 2024-12-31
• Barry, Paul · Director appointed 2021-06-03 resigned 2024-12-31
• Harrison, David George · Director appointed 2021-06-03 resigned 2023-11-20
• Austin, Heidi · Secretary appointed 1998-04-14 resigned 2021-06-03
• Fitchett, Michael John · Director resigned 2021-06-03
• Clifton, Jonathan Charles · Director appointed 2008-05-01 resigned 2011-09-30
• Gorner, Robert Karl · Director appointed 2004-06-01 resigned 2009-03-16
• Mckinnes, Hayden Liam · Director appointed 1999-10-01 resigned 2001-10-01
• Fitchett, Diane · Director resigned 2000-10-09
• White, Norman Harvey · Director appointed 1998-03-05 resigned 2000-03-31
• Buck, Lawrence Carl George · Director appointed 1997-10-30 resigned 1999-09-30
• Reading, Paul · Director appointed 1996-01-03 resigned 1998-11-12
• Kauntze-Cockburn, Colin Bernard · Secretary appointed 1997-10-30 resigned 1998-04-14
• Melhuish, Graham Cedric · Director resigned 1996-02-28
• Cowlishaw, Robin · Secretary appointed 1992-10-16 resigned 1995-10-25
• Mccarrick, Austin · Secretary resigned 1992-10-16

People with significant control (1)

• Safety Services Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

2 outstanding · 10 satisfied

• A registered charge Outstanding 019426920012
  Held by Kroll Trustee Services Limited, as Security Trustee for and on Behalf of the Secured Parties (As Defined in the Instrument)
  Created 2025-07-18
• A registered charge Outstanding 019426920011
  Held by Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  Created 2024-10-07
• A registered charge Satisfied 019426920010
  Held by Kroll Trustee Services Limited
  Created 2023-06-05 · satisfied 2024-07-18
  N/A.
• A registered charge Satisfied 019426920009
  Held by Glas Trust Corporation Limited as Security Trustee
  Created 2021-08-05 · satisfied 2023-01-13
  None.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-07-19 · satisfied 2021-06-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Fortis Bank Sa-Nv
  Created 2001-12-14 · satisfied 2014-02-05
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-11-10 · satisfied 2001-12-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-01-19 · satisfied 2000-11-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-04-19 · satisfied 1998-02-11
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Composite guarantee and debenture Satisfied
  Held by The National Mortage Bank PLC
  Created 1991-07-02 · satisfied 1993-01-15
  Inlcuding but not limited to unit 5 stanton harcourt industrial estate, stanton harcourt, oxfordshire (see doc M618C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1990-06-29 · satisfied 1991-09-20
  Leasehold property k/as unit 9 and 10 lakeside industrial estate stanton harcourt oxfordshire.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1990-04-12 · satisfied 1991-09-20
  Fixed & floating charge on all undertaking and all property and assets present ant future including book & other debts uncalled capital.

Recent filings (15)

• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Change to a person with significant control PSC05 PSC
• 2025-08-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-21 Legacy (paper) PARENT_ACC Accounts
• 2025-08-21 Legacy (paper) GUARANTEE2 Other
• 2025-08-21 Legacy (paper) AGREEMENT2 Other
• 2025-07-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-01 Appointment of director AP01 Officers
• 2025-07-01 Termination director company with name termination date TM01 Officers
• 2025-01-16 Termination director company with name termination date TM01 Officers
• 2025-01-16 Termination director company with name termination date TM01 Officers
• 2025-01-16 Termination director company with name termination date TM01 Officers
• 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.