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Safevent Holdings Limited

Safevent Holdings Limited is an active company incorporated on 1 October 2019 with the registered office located in Warrington, Cheshire. Safevent Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12237968
Private limited company
Age
5 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 18 Kingsland Grange
Woolston
Warrington
WA1 4RW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Oct 1967
Britplas (Eot) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britplas Fabrications Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Britplas Commercial Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Glaine Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Britplas Facades Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Zavanda Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Britplas Holdings Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Zavanda Holdings Limited
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Padsford Ltd
John Anthony Blackwell, Kevin Gorman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Increased by £362.3K (+47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.4M
Increased by £12.3K (+1%)
Total Liabilities
-£6.59K
Decreased by £9.11K (-58%)
Net Assets
£1.39M
Increased by £21.41K (+2%)
Debt Ratio (%)
0%
Decreased by 0.66% (-58%)
Latest Activity
Mr Richard Oliver Lincoln Appointed
8 Months Ago on 8 Jan 2025
Mr Richard Oliver Lincoln Appointed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Britplas (Eot) Limited (PSC) Appointed
1 Year Ago on 5 Sep 2024
Kevin Gorman (PSC) Resigned
1 Year Ago on 5 Sep 2024
John Anthony Blackwell (PSC) Resigned
1 Year Ago on 5 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Appointment of Mr Richard Oliver Lincoln as a director on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Richard Oliver Lincoln as a secretary on 21 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 10 Oct 2024
Change of share class name or designation
Submitted on 3 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Notification of Britplas (Eot) Limited as a person with significant control on 5 September 2024
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Cessation of John Anthony Blackwell as a person with significant control on 5 September 2024
Submitted on 9 Sep 2024
Repayment History
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