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Safeguard Hampshire Limited

Safeguard Hampshire Limited is an active company incorporated on 17 July 2006 with the registered office located in . Safeguard Hampshire Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05878091
Private limited company
Age
19 years
Incorporated 17 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Prydis Accounts Limited Clyst House
Manor Drive
Exeter
EX5 1GB
United Kingdom
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Jun 1983
Director • Transport And Logistics Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
55 Marmion Road Management Limited
Darren James Gould is a mutual person.
Active
Lexer Investments Limited
Darren James Gould is a mutual person.
Active
Safeguard Construction Limited
Darren James Gould is a mutual person.
Active
Team H Investments Limited
Peter Harms is a mutual person.
Active
Burleighs Distillery Limited
Darren James Gould is a mutual person.
Active
Swissafrik (UK) Ltd
Darren James Gould is a mutual person.
Active
Gouldcorp Ltd
Darren James Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£659.48K
Increased by £320.96K (+95%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 20 (+143%)
Total Assets
£2.47M
Increased by £24.66K (+1%)
Total Liabilities
-£816.24K
Decreased by £56.23K (-6%)
Net Assets
£1.66M
Increased by £80.89K (+5%)
Debt Ratio (%)
33%
Decreased by 2.63% (-7%)
Latest Activity
Mr Peter Harms (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Peter Harms Details Changed
7 Months Ago on 1 Apr 2025
Mr Darren James Gould Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Robin Broderick Resigned
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Change of details for Mr Peter Harms as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Peter Harms on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Darren James Gould on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Robin Broderick as a director on 25 September 2024
Submitted on 17 Dec 2024
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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