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Universal Safety Systems Holdings Limited

Universal Safety Systems Holdings Limited is an active company incorporated on 21 March 2012 with the registered office located in Cradley Heath, West Midlands. Universal Safety Systems Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08000798
Private limited company
Age
13 years
Incorporated 21 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW
England
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was Unit 115 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB United Kingdom
Telephone
01299250155
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in Scotland • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Safety Systems Ltd
Damian Tracey, Neil Andrew Russ, and 2 more are mutual people.
Active
Heightsafe Systems Ltd
Damian Tracey, Mr Mark Dolan, and 1 more are mutual people.
Active
Mantech (Safety Systems) Limited
Damian Tracey, Mr Mark Dolan, and 1 more are mutual people.
Active
Heightsafe Holdings Ltd
Damian Tracey, Mr Mark Dolan, and 1 more are mutual people.
Active
W.H. Maintenance Limited
Damian Tracey, Mr Mark Dolan, and 1 more are mutual people.
Active
Safesite Limited
Mr Mark Dolan and Neil Andrew Russ are mutual people.
Active
K.I.G. Limited
Damian Tracey and Neil Andrew Russ are mutual people.
Active
Highwire Limited
Mr Mark Dolan and Neil Andrew Russ are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1K
Decreased by £71.28K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.59M
Decreased by £76.6K (-3%)
Total Liabilities
-£1K
Decreased by £71.68K (-99%)
Net Assets
£2.59M
Decreased by £4.92K (-0%)
Debt Ratio (%)
0%
Decreased by 2.69% (-99%)
Latest Activity
Charge Satisfied
2 Months Ago on 9 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Dilip Purshottam Patel Resigned
1 Year 3 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Satisfaction of charge 080007980003 in full
Submitted on 9 Jul 2025
Registration of charge 080007980004, 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Registration of charge 080007980003, created on 30 July 2024
Submitted on 8 Aug 2024
Repayment History
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