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Safehinge Group Limited

Safehinge Group Limited is an active company incorporated on 14 October 2016 with the registered office located in Glasgow, City of Glasgow. Safehinge Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC547832
Private limited company
Scottish Company
Age
8 years
Incorporated 14 October 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Safehinge Group Limited
Contact
Address
44 Speirs Wharf
Glasgow
G4 9TH
Scotland
Same address for the past 4 years
Telephone
0141 2440085
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Mr Philip Paul Ross
Director • PSC • British • Lives in Scotland • Born in Jan 1984
Martin Chew Izod
Director • British • Lives in Scotland • Born in Apr 1983
Ms Victoria Macleod
Director • British • Lives in Scotland • Born in Apr 1971
Mr Holger Pertz
Director • German • Lives in Germany • Born in Sep 1965
Beatrice Lesser Fraenkel
Director • British • Lives in England • Born in Apr 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safehinge Primera Limited
Martin Chew Izod, Ms Victoria Macleod, and 1 more are mutual people.
Active
Primera Limited
Martin Chew Izod and Mr Philip Paul Ross are mutual people.
Active
Primera Life Ltd
Martin Chew Izod and Mr Philip Paul Ross are mutual people.
Active
Design In Mental Health Limited
Beatrice Lesser Fraenkel is a mutual person.
Active
The Medical And Dental Defence Union Of Scotland
Ms Victoria Macleod is a mutual person.
Active
Shoal Solutions Ltd
Martin Chew Izod is a mutual person.
Active
Mvca2 Limited
Ms Victoria Macleod is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
£2.52M
Increased by £2.31M (+1134%)
Turnover
£16.47M
Increased by £16.47M (%)
Employees
69
Increased by 67 (+3350%)
Total Assets
£10.57M
Increased by £5.39M (+104%)
Total Liabilities
-£2.93M
Increased by £2.75M (+1525%)
Net Assets
£7.64M
Increased by £2.64M (+53%)
Debt Ratio (%)
28%
Increased by 24.26% (+697%)
See 10 Year Full Financials
Latest Activity
Beatrice Lesser Fraenkel Resigned
4 Months Ago on 19 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Sheena Rodgers Armour Resigned
11 Months Ago on 12 Sep 2024
George Reginald Elliott Resigned
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Holger Pertz Appointed
2 Years Ago on 17 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Ms Beatrice Lesser Fraenkel Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Beatrice Lesser Fraenkel as a director on 19 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Sheena Rodgers Armour as a secretary on 12 September 2024
Submitted on 13 Sep 2024
Termination of appointment of George Reginald Elliott as a director on 29 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Holger Pertz as a director on 17 August 2023
Submitted on 21 Aug 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 9 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Appointment of Ms Beatrice Lesser Fraenkel as a director on 1 March 2023
Submitted on 1 Mar 2023
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Repayment History
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