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Donut Safety Systems Limited

Donut Safety Systems Limited is an active company incorporated on 29 November 1988 with the registered office located in St. Asaph, Clwyd. Donut Safety Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02323040
Private limited company
Age
36 years
Incorporated 29 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1st Floor 55 Ffordd William Morgan
St. Asaph Business Park
St. Asaph
LL17 0JG
Wales
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 328 Bramhall Lane South Bramhall Stockport SK7 3DL England
Telephone
01224729277
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • English • Lives in England • Born in Jul 1963
Director • Director • Industrial Safety Specialist • British • Lives in UK • Born in Apr 1957
Director • Accounts Financial Manager • British • Lives in England • Born in Sep 1960
Director • Swedish • Lives in Sweden • Born in Jan 1973
Director • Swedish • Lives in Sweden • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Donut Safeland Limited
John Franklin Hayhurst, , and 3 more are mutual people.
Active
Donut International Limited
John Franklin Hayhurst, , and 3 more are mutual people.
Active
Donut (H.R.) Limited
BJöRN SkÖlderud and Ian Philip Jones are mutual people.
Active
Euram Fine Art Ltd
John Franklin Hayhurst and Allison Lynn Hayhurst are mutual people.
Active
Safety Technology Ltd
Ian Philip Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£176.64K
Increased by £84.73K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Decreased by £160.35K (-5%)
Total Liabilities
-£135.44K
Decreased by £180.25K (-57%)
Net Assets
£2.96M
Increased by £19.89K (+1%)
Debt Ratio (%)
4%
Decreased by 5.32% (-55%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mr Ian Philip Jones Appointed
1 Month Ago on 1 Aug 2025
Abtech Safety Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
John Franklin Hayhurst (PSC) Resigned
1 Month Ago on 1 Aug 2025
Mr Björn Skölderud Appointed
1 Month Ago on 1 Aug 2025
John Franklin Hayhurst (PSC) Resigned
1 Month Ago on 1 Aug 2025
Ms Ann-Louise Ywonne Jämtfalk Appointed
1 Month Ago on 1 Aug 2025
John Franklin Hayhurst Resigned
1 Month Ago on 1 Aug 2025
John Franklin Hayhurst Resigned
1 Month Ago on 1 Aug 2025
Allison Lynn Hayhurst Resigned
1 Month Ago on 1 Aug 2025
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Documents
Change of share class name or designation
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Appointment of Mr Ian Philip Jones as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of John Franklin Hayhurst as a secretary on 1 August 2025
Submitted on 4 Aug 2025
Notification of Abtech Safety Limited as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 328 Bramhall Lane South Bramhall Stockport SK7 3DL England to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Allison Lynn Hayhurst as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Ms Ann-Louise Ywonne Jämtfalk as a director on 1 August 2025
Submitted on 4 Aug 2025
Repayment History
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