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Safety Pass Alliance (Spa) Ltd
Safety Pass Alliance (Spa) Ltd is an active company incorporated on 2 August 2000 with the registered office located in Southam, Warwickshire. Safety Pass Alliance (Spa) Ltd was registered 25 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
04045922
Private limited company
Age
25 years
Incorporated
2 August 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(4 months ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Safety Pass Alliance (Spa) Ltd
Contact
Update Details
Address
Unit 3, The Court Holywell Business Park
Northfield Road
Southam
Warwickshire
CV47 0FS
Same address for the past
17 years
Companies in CV47 0FS
Telephone
01926817450
Email
Available in Endole App
Website
Safetypassports.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Devon Mark Glithero
Director • British • Lives in England • Born in Dec 1990
Raymond Gibbs
Director • British • Lives in England • Born in Dec 1938
Craig Russell Gibbs
Director • British • Lives in England • Born in Aug 1965
Andrew James Burbury
Secretary
Key Ostas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Key Ostas Limited
Craig Russell Gibbs, Raymond Gibbs, and 1 more are mutual people.
Active
Holywell Business Park (THE Estate) Limited
Craig Russell Gibbs is a mutual person.
Active
Holywell Business Park (THE Court) Limited
Craig Russell Gibbs is a mutual person.
Active
The Key Consultancy Ltd
Craig Russell Gibbs and Raymond Gibbs are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£251.46K
Increased by £19.23K (+8%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£847.24K
Increased by £2.29K (0%)
Total Liabilities
-£96.51K
Decreased by £12.41K (-11%)
Net Assets
£750.73K
Increased by £14.7K (+2%)
Debt Ratio (%)
11%
Decreased by 1.5% (-12%)
See 10 Year Full Financials
Latest Activity
Mr Devon Mark Glithero Appointed
2 Months Ago on 10 Oct 2025
Andrew James Burbury Appointed
2 Months Ago on 10 Oct 2025
Robert Kenneth Chesmer Resigned
2 Months Ago on 10 Oct 2025
Kerry Michelle Jones Resigned
2 Months Ago on 6 Oct 2025
Kerry Michelle Jones Resigned
2 Months Ago on 6 Oct 2025
Key Ostas Limited (PSC) Appointed
2 Months Ago on 3 Oct 2025
Raymond Gibbs (PSC) Resigned
2 Months Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Full Accounts Submitted
10 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Devon Mark Glithero as a director on 10 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Kerry Michelle Jones as a secretary on 6 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Kerry Michelle Jones as a director on 6 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Robert Kenneth Chesmer as a director on 10 October 2025
Submitted on 14 Oct 2025
Notification of Key Ostas Limited as a person with significant control on 3 October 2025
Submitted on 14 Oct 2025
Appointment of Andrew James Burbury as a secretary on 10 October 2025
Submitted on 14 Oct 2025
Cessation of Raymond Gibbs as a person with significant control on 3 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Feb 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
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Repayment History
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