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Safe Drive Systems Ltd

Safe Drive Systems Ltd is an active company incorporated on 6 April 2011 with the registered office located in Hampton, Greater London. Safe Drive Systems Ltd was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07594578
Private limited company
Age
14 years
Incorporated 6 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Unit 17 Kempton Gate Business Centre
Oldfield Road
Hampton
Middlesex
TW12 2AF
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was Office 3, Unit 2, Links Industrial Estate Popham Close Hanworth Feltham TW13 6JE England
Telephone
01772703222
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Administrative Director • British • Lives in England • Born in Nov 1977
Director • Bookkeeper • British • Lives in England • Born in Sep 1968
Director • Operations Director • British • Lives in England • Born in Apr 1989
Night Smart Automotive Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Night Smart Automotive Ltd
Kevin Mark Collins, Donna Marie Wood, and 1 more are mutual people.
Active
Bagot Refractory Limited
Kevin Mark Collins is a mutual person.
Active
Afanes Ltd
Kevin Mark Collins is a mutual person.
Active
Icon International Corporation Limited
Kevin Mark Collins is a mutual person.
Active
Pepperstock Community Properties
Kevin Mark Collins is a mutual person.
Active
Almora Botanica UK Ltd
Kevin Mark Collins is a mutual person.
Active
R.Vos Productions Ltd
Kevin Mark Collins is a mutual person.
Active
Honjin Gelwood Limited
Kevin Mark Collins is a mutual person.
Active
Brands
Safe Drive Systems
Safe Drive Systems is a company that focuses on the design, development, and distribution of vehicle safety technology for the commercial vehicle market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£459.44K
Increased by £105.36K (+30%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.54M
Increased by £999.95K (+184%)
Total Liabilities
-£1.01M
Increased by £669.39K (+198%)
Net Assets
£535.93K
Increased by £330.57K (+161%)
Debt Ratio (%)
65%
Increased by 3.08% (+5%)
Latest Activity
Kevin Mark Collins Resigned
10 Days Ago on 27 Aug 2025
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Honjin Gelwood Limited (PSC) Resigned
7 Months Ago on 17 Jan 2025
Night Smart Automotive Ltd (PSC) Appointed
7 Months Ago on 17 Jan 2025
Mr Jacob William Perry Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mrs Donna Marie Wood Appointed
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
John Nigel Wood (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Cessation of Honjin Gelwood Limited as a person with significant control on 17 January 2025
Submitted on 27 Aug 2025
Termination of appointment of Kevin Mark Collins as a director on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 Aug 2025
Notification of Night Smart Automotive Ltd as a person with significant control on 17 January 2025
Submitted on 15 Apr 2025
Registered office address changed from Office 3, Unit 2, Links Industrial Estate Popham Close Hanworth Feltham TW13 6JE England to Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mr Jacob William Perry as a director on 27 June 2024
Submitted on 1 Jul 2024
Appointment of Mrs Donna Marie Wood as a director on 27 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Jun 2024
Termination of appointment of John Nigel Wood as a director on 27 November 2023
Submitted on 22 Mar 2024
Repayment History
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