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Heightsafe Systems Ltd

Heightsafe Systems Ltd is an active company incorporated on 3 November 2009 with the registered office located in Cradley Heath, West Midlands. Heightsafe Systems Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07064393
Private limited company
Age
15 years
Incorporated 3 November 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (5 hours remaining)
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Contact Update Details
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 6 Caldbeck Road Croft Business Park Bromborough Wirral CH62 3PL United Kingdom
Telephone
02038197199
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Jason Tucker
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1970
Christopher Milburn
Director • British • Lives in England • Born in Aug 1966
Neil Andrew Russ
Director • British • Lives in England • Born in Nov 1972
Mr Carl Diable
Director • English • Lives in England • Born in Apr 1987
Mr Mark Dolan
Director • British • Lives in Scotland • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heightsafe Holdings Ltd
Neil Andrew Russ, Christopher Milburn, and 2 more are mutual people.
Active
W.H. Maintenance Limited
Christopher Milburn, Damian Tracey, and 2 more are mutual people.
Active
Safesite Limited
Christopher Milburn, Mr Mark Dolan, and 1 more are mutual people.
Active
K.I.G. Limited
Christopher Milburn, Damian Tracey, and 1 more are mutual people.
Active
Highwire Limited
Christopher Milburn, Mr Mark Dolan, and 1 more are mutual people.
Active
Harcon Services Limited
Christopher Milburn, Mr Mark Dolan, and 1 more are mutual people.
Active
Steadfast (Anglia) Limited
Christopher Milburn, Mr Mark Dolan, and 1 more are mutual people.
Active
Universal Safety Systems Holdings Limited
Neil Andrew Russ, Damian Tracey, and 1 more are mutual people.
Active
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Brands
HS RoofClad
HS RoofClad provides roofing and cladding services for industrial and commercial clients in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£342K
Decreased by £222K (-39%)
Turnover
£22.97M
Increased by £1.11M (+5%)
Employees
69
Decreased by 7 (-9%)
Total Assets
£5.46M
Decreased by £1.67M (-23%)
Total Liabilities
-£14.9M
Increased by £10.15M (+214%)
Net Assets
-£9.44M
Decreased by £11.82M (-496%)
Debt Ratio (%)
273%
Increased by 206.29% (+310%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 9 Jul 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
10 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years Ago on 19 Sep 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Satisfaction of charge 070643930007 in full
Submitted on 9 Jul 2025
Registration of charge 070643930009, 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
Registration of charge 070643930008, created on 13 November 2024
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Resolutions
Submitted on 21 Aug 2024
Registration of charge 070643930007, created on 30 July 2024
Submitted on 8 Aug 2024
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Repayment History
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