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Saf Holland UK Ltd

Saf Holland UK Ltd is an active company incorporated on 4 October 1982 with the registered office located in Loughborough, Leicestershire. Saf Holland UK Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01668906
Private limited company
Age
42 years
Incorporated 4 October 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Saf Holland UK Ltd
Contact
Address
Trans Tech House Gelders Hall Road
Shepshed
Loughborough
Leicestershire
LE12 9NH
Same address for the past 17 years
Telephone
01509600185
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Trevor Dyer
Secretary • Director • Managing Director • British • Lives in England • Born in Apr 1967
Mr Alexandre Sebastien Charpiot
Director • VP Sales Oem • French • Lives in Germany • Born in Jun 1973
Saf-Holland GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axscend Limited
Andrew Trevor Dyer is a mutual person.
Active
Axscend Group Limited
Andrew Trevor Dyer is a mutual person.
Active
Teppanyaki Race Team Ltd
Andrew Trevor Dyer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.98M
Decreased by £158K (-5%)
Turnover
£19.21M
Decreased by £1.24M (-6%)
Employees
21
Increased by 1 (+5%)
Total Assets
£12.66M
Increased by £1.38M (+12%)
Total Liabilities
-£10.44M
Increased by £651K (+7%)
Net Assets
£2.22M
Increased by £732K (+49%)
Debt Ratio (%)
82%
Decreased by 4.34% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Alexandre Sebastien Charpiot Appointed
3 Years Ago on 27 Jul 2022
Saf-Holland Gmbh (PSC) Appointed
3 Years Ago on 1 Apr 2022
Jan Boer Resigned
3 Years Ago on 1 Apr 2022
Wijnand Nicolaas Pon (PSC) Resigned
3 Years Ago on 1 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 19 Dec 2022
Appointment of Mr Alexandre Sebastien Charpiot as a director on 27 July 2022
Submitted on 9 Dec 2022
Certificate of change of name
Submitted on 8 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Cessation of Wijnand Nicolaas Pon as a person with significant control on 1 April 2022
Submitted on 26 Sep 2022
Termination of appointment of Jan Boer as a director on 1 April 2022
Submitted on 26 Sep 2022
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Repayment History
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