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Saftronics Group Limited

Saftronics Group Limited is a dormant company incorporated on 10 January 2010 with the registered office located in Leeds, West Yorkshire. Saftronics Group Limited was registered 15 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
07121201
Private limited company
Age
15 years
Incorporated 10 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O SAFTRONICS LIMITED
Pearson Street
Leeds
West Yorkshire
LS10 1BQ
Same address for the past 15 years
Telephone
01132457170
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1969
Director • None • British • Lives in Scotland • Born in Jan 1982
Director • None • British • Lives in Scotland • Born in Mar 1973
Director • None • British • Lives in Scotland • Born in Jul 1973
Director • Engineer • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Saftronics Limited
Martin James Mathers, Iain Ross Macgregor, and 3 more are mutual people.
Active
Saftronics Holdings Limited
Martin James Mathers, Iain Ross Macgregor, and 3 more are mutual people.
Active
Rse Control Systems Limited
Martin James Mathers, Iain Ross Macgregor, and 2 more are mutual people.
Active
DP Systems (Scotland) Limited
Martin James Mathers, Iain Ross Macgregor, and 2 more are mutual people.
Active
DPS Group Ltd
Martin James Mathers, Iain Ross Macgregor, and 2 more are mutual people.
Active
Chem-Resist Plastic Fabrications Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
A.C.E. Industrial Plastics Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
Technical Control Systems Limited
Iain Ross Macgregor, Allan William Dallas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.25M
Increased by £1.25M (+99900%)
Total Liabilities
-£646K
Increased by £645.35K (+99900%)
Net Assets
£604K
Increased by £603.4K (+99900%)
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Mark Livingston Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
Andrew Campbell Matheson Resigned
2 Years Ago on 18 Aug 2023
James Iain Macgregor Resigned
2 Years Ago on 18 Aug 2023
Jonathan Paul Andrew Robinson Resigned
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Mark Livingston as a director on 28 February 2025
Submitted on 26 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 5 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 29 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 29 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 29 Dec 2023
Termination of appointment of James Iain Macgregor as a secretary on 18 August 2023
Submitted on 23 Aug 2023
Satisfaction of charge 071212010002 in full
Submitted on 23 Aug 2023
Repayment History
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