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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 16 years ago.
Status
Active
Active since incorporation
Company No
07064393
Private limited company
Age
16 years
Incorporated 3 November 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 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 (7 months remaining)
Contact
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW
England
Same address for the past 4 years
Telephone
02038197199
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • English • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Nov 1972
Heightsafe Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81K
Decreased by £261K (-76%)
Turnover
£15.69M
Decreased by £7.29M (-32%)
Employees
4
Decreased by 65 (-94%)
Total Assets
£8.42M
Increased by £2.96M (+54%)
Total Liabilities
-£32.41M
Increased by £17.51M (+118%)
Net Assets
-£23.99M
Decreased by £14.55M (+154%)
Debt Ratio (%)
385%
Increased by 112% (+41%)
Latest Activity
Confirmation Submitted
29 Days Ago on 17 Jan 2026
Carl Diable Resigned
1 Month Ago on 31 Dec 2025
Mark Dolan Resigned
1 Month Ago on 31 Dec 2025
Subsidiary Accounts Submitted
4 Months Ago on 6 Oct 2025
Damian Tracey Resigned
4 Months Ago on 1 Oct 2025
Charge Satisfied
7 Months Ago on 9 Jul 2025
New Charge Registered
7 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 Oct 2024
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Documents
Termination of appointment of Damian Tracey as a director on 1 October 2025
Submitted on 26 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 17 Jan 2026
Termination of appointment of Carl Diable as a director on 31 December 2025
Submitted on 14 Jan 2026
Termination of appointment of Mark Dolan as a director on 31 December 2025
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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