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Safelane Global Limited

Safelane Global Limited is an active company incorporated on 10 September 1997 with the registered office located in Ross-on-Wye, Herefordshire. Safelane Global Limited was registered 28 years ago.
Status
Active
Active since 23 years ago
Company No
03431843
Private limited company
Age
28 years
Incorporated 10 September 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact Update Details
Address
Unit 2 Phocle Park, Phocle Green
Upton Bishop
Ross-On-Wye
Herefordshire
HR9 7XU
United Kingdom
Same address for the past 8 years
Telephone
01594368077
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Tekimiti Whareahuru Gilbert
Director • New Zealander • Lives in UK • Born in Jul 1961
Dylan Roger Beale
Director • Chief Financial Officer • British • Lives in Australia • Born in Nov 1976
Mr Christopher John Clark
Director • Director - Special Projects • British • Lives in Canada • Born in Jun 1964
Mrs Asa Gilbert
Director • Swedish • Lives in UK • Born in Jan 1978
Mr Timothy Holden Illingworth
Director • British • Lives in United Arab Emirates • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safelane Global (Gillingham) Limited
Mr Tekimiti Whareahuru Gilbert is a mutual person.
Active
Star Demining Limited
Mr Christopher John Clark is a mutual person.
Active
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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
£2.08M
Decreased by £4.27M (-67%)
Turnover
£39.35M
Decreased by £11.63M (-23%)
Employees
83
Decreased by 1 (-1%)
Total Assets
£31.06M
Decreased by £1.49M (-5%)
Total Liabilities
-£7.68M
Decreased by £2.19M (-22%)
Net Assets
£23.39M
Increased by £705K (+3%)
Debt Ratio (%)
25%
Decreased by 5.6% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 2 Sep 2025
Mr Dylan Roger Beale Appointed
4 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Mrs Asa Gilbert Appointed
1 Year 8 Months Ago on 29 Jan 2024
Ryan Prophet Resigned
1 Year 9 Months Ago on 27 Dec 2023
Mr Timothy Holden Illingworth Appointed
1 Year 9 Months Ago on 7 Dec 2023
Thomas Bernard O'sullivan Resigned
1 Year 9 Months Ago on 7 Dec 2023
Robert Edward Hunter Resigned
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 28 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Mr Dylan Roger Beale as a director on 28 May 2025
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mrs Asa Gilbert as a director on 29 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Ryan Prophet as a director on 27 December 2023
Submitted on 2 Jan 2024
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Repayment History
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