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Saftronics Limited

Saftronics Limited is an active company incorporated on 2 August 1985 with the registered office located in Leeds, West Yorkshire. Saftronics Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01935773
Private limited company
Age
40 years
Incorporated 2 August 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
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Contact Update Details
Address
Pearson Street
Leeds
West Yorks
LS10 1BQ
Same address for the past 15 years
Telephone
01132457170
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Allan William Dallas
Director • Engineer • British • Lives in UK • Born in Aug 1961
Steven Robert McLachlan
Director • None • British • Lives in UK • Born in Oct 1969
Martin James Mathers
Director • None • British • Lives in Scotland • Born in Jul 1973
Iain Ross Macgregor
Director • None • British • Lives in Scotland • Born in Jan 1982
Mark Peter Todd
Director • Business Systems Director • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saftronics Holdings Limited
Allan William Dallas, Iain Ross Macgregor, and 2 more are mutual people.
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Saftronics Group Limited
Allan William Dallas, Iain Ross Macgregor, and 2 more are mutual people.
Active
DP Systems (Scotland) Limited
Allan William Dallas, Iain Ross Macgregor, and 2 more are mutual people.
Active
DPS Group Ltd
Allan William Dallas, Iain Ross Macgregor, and 2 more are mutual people.
Active
Chem-Resist Plastic Fabrications Limited
Allan William Dallas, Iain Ross Macgregor, and 1 more are mutual people.
Active
A.C.E. Industrial Plastics Limited
Allan William Dallas, Iain Ross Macgregor, and 1 more are mutual people.
Active
Chem-Resist (N.E.) Limited
Allan William Dallas, Iain Ross Macgregor, and 1 more are mutual people.
Active
General Panel Systems Limited
Allan William Dallas, Iain Ross Macgregor, and 1 more are mutual people.
Active
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Brands
Saftronics
Saftronics is a manufacturer of process control systems and low voltage switchboards, established in 1979.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £1.1M (+109900%)
Turnover
£9.36M
Increased by £2.56M (+38%)
Employees
48
Decreased by 13 (-21%)
Total Assets
£4.5M
Increased by £959K (+27%)
Total Liabilities
-£1.8M
Increased by £494K (+38%)
Net Assets
£2.69M
Increased by £465K (+21%)
Debt Ratio (%)
40%
Increased by 3.09% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Jun 2025
New Charge Registered
8 Months Ago on 25 Mar 2025
Mark Livingston Resigned
9 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 23 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 18 Aug 2023
Andrew Campbell Matheson Resigned
2 Years 3 Months Ago on 18 Aug 2023
James Iain Macgregor Resigned
2 Years 3 Months Ago on 18 Aug 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Registration of charge 019357730013, created on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Mark Livingston as a director on 28 February 2025
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 31 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 29 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 29 Dec 2023
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Repayment History
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