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Saftronics Holdings Limited
Saftronics Holdings Limited is a dormant company incorporated on 22 March 2001 with the registered office located in Leeds, West Yorkshire. Saftronics Holdings Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 8 months ago
Company No
04184814
Private limited company
Age
24 years
Incorporated
22 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 March 2025
(5 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Saftronics Holdings Limited
Contact
Address
Pearson Street
Leeds
West Yorkshire
LS10 1BQ
Same address for the past
14 years
Companies in LS10 1BQ
Telephone
01132457170
Email
Unreported
Website
Saftronics.co.uk
See All Contacts
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
Mark Livingston
Director • None • British • Lives in Scotland • Born in Mar 1973
Iain Ross Macgregor
Director • None • British • Lives in Scotland • Born in Jan 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Saftronics Limited
Martin James Mathers, Steven Robert McLachlan, and 3 more are mutual people.
Active
Saftronics Group Limited
Martin James Mathers, Steven Robert McLachlan, and 3 more are mutual people.
Active
Rse Control Systems Limited
Martin James Mathers, Steven Robert McLachlan, and 2 more are mutual people.
Active
DP Systems (Scotland) Limited
Iain Ross Macgregor, Martin James Mathers, and 2 more are mutual people.
Active
DPS Group Ltd
Iain Ross Macgregor, Martin James Mathers, and 2 more are mutual people.
Active
Chem-Resist Plastic Fabrications Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
Active
A.C.E. Industrial Plastics Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
Active
Technical Control Systems Limited
Iain Ross Macgregor, Allan William Dallas, and 1 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£430K
Increased by £429.57K (+99900%)
Total Liabilities
-£237K
Increased by £236.76K (+99900%)
Net Assets
£193K
Increased by £192.81K (+99900%)
Debt Ratio (%)
55%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
Mark Livingston Resigned
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
New Charge Registered
2 Years Ago on 18 Aug 2023
James Iain Macgregor Resigned
2 Years Ago on 18 Aug 2023
Andrew Campbell Matheson Resigned
2 Years Ago on 18 Aug 2023
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Get Credit Report
Discover Saftronics Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 041848140005, created on 25 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Mark Livingston as a director on 28 February 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 29 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 29 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 29 Dec 2023
Registration of charge 041848140004, created on 18 August 2023
Submitted on 24 Aug 2023
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Repayment History
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