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A-Safe HQ Ltd

A-Safe HQ Ltd is an active company incorporated on 30 March 2005 with the registered office located in Elland, West Yorkshire. A-Safe HQ Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05407505
Private limited company
Age
20 years
Incorporated 30 March 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Habergham Works
Ainley Industrial Estate
Elland
West Yorkshire
HX5 9JP
Same address for the past 12 years
Telephone
01422261605
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • None • British • Lives in UK • Born in Jan 1980
Director • None • British • Lives in England • Born in Feb 1978
A-Safe Group Ltd
PSC
Mr James Richard Smith
PSC • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
A-Safe Group Ltd
James Richard Smith and Mr Luke Thomas Smith are mutual people.
Active
Three Smith Manufacturing Limited
James Richard Smith and Mr Luke Thomas Smith are mutual people.
Active
A-Safe Limited
James Richard Smith is a mutual person.
Active
A-Safe International Ltd
James Richard Smith is a mutual person.
Active
A-Safe UK Ltd
James Richard Smith is a mutual person.
Active
A-Fax Limited
James Richard Smith is a mutual person.
Active
JL Family Co Limited
James Richard Smith is a mutual person.
Active
Flexiplas Limited
James Richard Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.8M
Decreased by £6.18M (-56%)
Turnover
£96.71M
Decreased by £5.85M (-6%)
Employees
407
Increased by 34 (+9%)
Total Assets
£132.8M
Increased by £7.89M (+6%)
Total Liabilities
-£65.87M
Decreased by £5.15M (-7%)
Net Assets
£66.93M
Increased by £13.04M (+24%)
Debt Ratio (%)
50%
Decreased by 7.26% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Three Smith Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
A-Fax Limited (PSC) Details Changed
5 Years Ago on 10 Dec 2019
Three Smith Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 25 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Change of details for Three Smith Group Limited as a person with significant control on 26 March 2024
Submitted on 23 May 2024
Repayment History
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