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Universal Safety Systems Ltd

Universal Safety Systems Ltd is an active company incorporated on 17 October 2003 with the registered office located in Cradley Heath, West Midlands. Universal Safety Systems Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04935585
Private limited company
Age
21 years
Incorporated 17 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW
England
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was Unit 115 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB United Kingdom
Telephone
01299250155
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Safety Systems Holdings Limited
Mr Wayne Anthony Ottley, Dilip Purshottam Patel, and 2 more are mutual people.
Active
K.I.G. Limited
Damian Tracey and Neil Andrew Russ are mutual people.
Active
Ormerod Management Services Limited
Damian Tracey and Neil Andrew Russ are mutual people.
Active
Shadbolt Rope Access Limited
Damian Tracey and Neil Andrew Russ are mutual people.
Active
Preferred Access Ramp Systems Limited
Damian Tracey and Neil Andrew Russ are mutual people.
Active
Heightsafe Systems Ltd
Damian Tracey and Neil Andrew Russ are mutual people.
Active
Safety Engineering Products Limited
Damian Tracey and Neil Andrew Russ are mutual people.
Active
Mantech (Safety Systems) Limited
Damian Tracey and Neil Andrew Russ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£355K
Decreased by £949.06K (-73%)
Turnover
£6.71M
Increased by £6.71M (%)
Employees
20
Increased by 2 (+11%)
Total Assets
£6.04M
Increased by £1.9M (+46%)
Total Liabilities
-£1.64M
Increased by £400.18K (+32%)
Net Assets
£4.4M
Increased by £1.5M (+52%)
Debt Ratio (%)
27%
Decreased by 2.82% (-9%)
Latest Activity
Charge Satisfied
2 Months Ago on 9 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 13 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Dilip Purshottam Patel Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Stephen Willson Appointed
1 Year 3 Months Ago on 22 May 2024
Mark Dolan Resigned
1 Year 3 Months Ago on 22 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Satisfaction of charge 049355850002 in full
Submitted on 9 Jul 2025
Registration of charge 049355850004, created on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Registration of charge 049355850003, created on 13 November 2024
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Repayment History
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