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Safelane Global International Ltd

Safelane Global International Ltd is an active company incorporated on 15 June 2023 with the registered office located in Ross-on-Wye, Herefordshire. Safelane Global International Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14937468
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 15 Jun31 Dec 2023 (6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 2 Phocle Park Business Village
Upton Bishop
Ross On Wye
HR9 7XU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1942
Director • British • Lives in United Arab Emirates • Born in Nov 1979
Director • British • Lives in UK • Born in Feb 1964
Director • Chief Operating Officer • British • Lives in Canada • Born in Jun 1964
Director • Danish • Lives in Denmark • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Associates Ltd
Sir Mark Alexander Popham Carleton-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £4.69M (-68%)
Turnover
£40.87M
Decreased by £15.12M (-27%)
Employees
83
Decreased by 1 (-1%)
Total Assets
£30.89M
Decreased by £1.31M (-4%)
Total Liabilities
-£6.19M
Decreased by £2.61M (-30%)
Net Assets
£24.7M
Increased by £1.3M (+6%)
Debt Ratio (%)
20%
Decreased by 7.29% (-27%)
Latest Activity
Mr Christopher John Clark Appointed
3 Months Ago on 28 May 2025
Mr Dylan Roger Beale Appointed
3 Months Ago on 28 May 2025
Safelane Global Holdings Limited (PSC) Resigned
4 Months Ago on 16 Apr 2025
Group Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Safelane International Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Safelane Global Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Safelane Group Ltd (PSC) Resigned
10 Months Ago on 29 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Appointment of Mr Christopher John Clark as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr Dylan Roger Beale as a director on 28 May 2025
Submitted on 29 May 2025
Notification of Safelane International Holdings Limited as a person with significant control on 29 October 2024
Submitted on 18 Apr 2025
Cessation of Safelane Global Holdings Limited as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Notification of Safelane Global Holdings Limited as a person with significant control on 29 October 2024
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Cessation of Safelane Group Ltd as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 19 Jun 2024
Repayment History
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