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A-Safe Group Holdings Limited

A-Safe Group Holdings Limited is an active company incorporated on 4 March 2022 with the registered office located in Elland, West Yorkshire. A-Safe Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13955846
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (8 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (4 months remaining)
Last change occurred 8 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 (9 months remaining)
Contact
Address
Habergham Works
Ainley Industrial Estate
Elland
West Yorkshire
HX5 9JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1978
Director • Financial Investor • French • Lives in France • Born in Sep 1976
Director • Financial Investor • Luxembourger • Lives in France • Born in Oct 1995
Director • British • Lives in England • Born in Jan 1980
Mr Luke Thomas Smith
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexiplas Limited
Luke Thomas Smith is a mutual person.
Active
Habergham Limited
Luke Thomas Smith is a mutual person.
Active
Three Smith Group Holdings Limited
Luke Thomas Smith is a mutual person.
Active
A-Guard Ltd
Luke Thomas Smith is a mutual person.
Active
Conek Cloud Ltd
Luke Thomas Smith is a mutual person.
Active
Three Smith Ecom Limited
Luke Thomas Smith is a mutual person.
Active
Safeguru Group Limited
Luke Thomas Smith is a mutual person.
Active
Safeguru UK Limited
Luke Thomas Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.1M
Decreased by £556K (-3%)
Turnover
£143.03M
Increased by £6.68M (+5%)
Employees
767
Increased by 47 (+7%)
Total Assets
£130.33M
Increased by £6.8M (+6%)
Total Liabilities
-£71.24M
Decreased by £5.49M (-7%)
Net Assets
£59.09M
Increased by £12.28M (+26%)
Debt Ratio (%)
55%
Decreased by 7.45% (-12%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 6 Months Ago on 10 Jun 2024
Mr Luke Thomas Smith (PSC) Details Changed
1 Year 8 Months Ago on 12 Apr 2024
Mr James Richard Smith (PSC) Details Changed
1 Year 8 Months Ago on 12 Apr 2024
Mr Thomas Grob Appointed
1 Year 8 Months Ago on 12 Apr 2024
Carla Dunpont Appointed
1 Year 8 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Change of details for Mr James Richard Smith as a person with significant control on 12 April 2024
Submitted on 29 Apr 2024
Change of details for Mr Luke Thomas Smith as a person with significant control on 12 April 2024
Submitted on 29 Apr 2024
Repayment History
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