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Lifesafe Holdings Limited

Lifesafe Holdings Limited is an active company incorporated on 10 September 2015 with the registered office located in Wickford, Essex. Lifesafe Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09770600
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Sopwith Crescent
Wickford
Essex
SS11 8YU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
81
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • English • Lives in England • Born in Oct 1964
Director • Scottish • Lives in Scotland • Born in Sep 1977
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifesafe Technologies Limited
Dominic Peter Clive Berger, Neil Christopher Smith, and 1 more are mutual people.
Active
Capital Plus Partners Limited
Dominic Peter Clive Berger is a mutual person.
Active
London Asia Capital Limited
RT Hon Mark Christopher Field is a mutual person.
Active
Frenkel Topping Group Plc
RT Hon Mark Christopher Field is a mutual person.
Active
Jester Media Limited
Dominic Peter Clive Berger is a mutual person.
Active
Malaika Holdings Limited
Dominic Peter Clive Berger is a mutual person.
Active
M C Field Consulting Limited
RT Hon Mark Christopher Field is a mutual person.
Active
Ambleside 1976 Limited
Michael James Stilwell is a mutual person.
Active
Brands
LifeSafe Technologies
LifeSafe Technologies is a fire safety technology business that develops fire extinguishing fluids and a range of fire safety products.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£748K
Increased by £688K (+1147%)
Turnover
£3.26M
Decreased by £2.62M (-45%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£2.99M
Increased by £433K (+17%)
Total Liabilities
-£634K
Decreased by £493K (-44%)
Net Assets
£2.35M
Increased by £926K (+65%)
Debt Ratio (%)
21%
Decreased by 22.91% (-52%)
Latest Activity
Company Re-registered
7 Days Ago on 29 Oct 2025
Company Re-registered
7 Days Ago on 29 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Group Accounts Submitted
4 Months Ago on 2 Jul 2025
Gregor John Paterson Resigned
6 Months Ago on 30 Apr 2025
Mr Gregor John Paterson Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Notification of PSC Statement
1 Year 4 Months Ago on 3 Jul 2024
Gavin Christopher Cornelius (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Resolutions
Submitted on 29 Oct 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 29 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 29 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 29 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 11 Aug 2025
Resolutions
Submitted on 4 Jul 2025
Repayment History
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