Britsafe Limited YORK


Britsafe started in year 1993 as Private Limited Company with registration number 02804326. The Britsafe company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in York at Britsafe House Britsafe Limited. Postal code: YO30 4WT. Since 2nd April 2012 Britsafe Limited is no longer carrying the name Britsafe Security.

The firm has 3 directors, namely Deborah M., Gareth T. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 29 March 1993 and Deborah M. has been with the company for the least time - from 1 January 2023. Currenlty, the firm lists one former director, whose name is Susan C. and who left the the firm on 20 February 2006. In addition, there is one former secretary - Susan C. who worked with the the firm until 19 February 2013.

Britsafe Limited Address / Contact

Office Address Britsafe House Britsafe Limited
Office Address2 Concorde Park
Town York
Post code YO30 4WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02804326
Date of Incorporation Mon, 29th Mar 1993
Industry Private security activities
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Deborah M.

Position: Director

Appointed: 01 January 2023

Gareth T.

Position: Director

Appointed: 01 July 2021

Paul C.

Position: Director

Appointed: 29 March 1993

Susan C.

Position: Director

Appointed: 29 March 1993

Resigned: 20 February 2006

Susan C.

Position: Secretary

Appointed: 29 March 1993

Resigned: 19 February 2013

Violet C.

Position: Nominee Director

Appointed: 29 March 1993

Resigned: 29 March 1993

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 29 March 1993

Resigned: 29 March 1993

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Britsafe Eot Limited from York, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul C. This PSC has significiant influence or control over the company,. Moving on, there is Paul C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Britsafe Eot Limited

Britsafe House Concorde Park, York, YO30 4WT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 14013074
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul C.

Notified on 1 April 2022
Ceased on 11 October 2023
Nature of control: significiant influence or control

Paul C.

Notified on 23 March 2017
Ceased on 1 April 2022
Nature of control: 75,01-100% shares

Company previous names

Britsafe Security April 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand64 973153 018
Current Assets1 972 5312 299 701
Debtors1 907 5582 146 683
Net Assets Liabilities118 809369 476
Other Debtors150 883 
Property Plant Equipment412 865416 757
Other
Description Principal Activities 80 100
Accrued Liabilities Deferred Income73 08642 805
Accumulated Amortisation Impairment Intangible Assets314 558314 558
Accumulated Depreciation Impairment Property Plant Equipment122 953128 056
Average Number Employees During Period405487
Bank Borrowings Overdrafts222 05322 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment357 895347 368
Creditors2 160 9382 269 473
Depreciation Rate Used For Property Plant Equipment 25
Disposals Decrease In Depreciation Impairment Property Plant Equipment 31 740
Disposals Property Plant Equipment 38 870
Dividends Paid875 600308 350
Finance Lease Liabilities Present Value Total5 859 
Fixed Assets412 865416 757
Gain Loss On Revaluation Other Assets Before Tax In Other Comprehensive Income -4 372
Income Tax Expense Credit On Components Other Comprehensive Income -831
Increase From Depreciation Charge For Year Property Plant Equipment 36 843
Intangible Assets Gross Cost314 558314 558
Net Current Assets Liabilities-188 40730 228
Net Deferred Tax Liability Asset23 19426 176
Other Creditors1 069 578992 101
Other Creditors Including Taxation Social Security Balance Sheet Subtotal9 122 
Prepayments Accrued Income34 16052 342
Property Plant Equipment Gross Cost535 818544 813
Provisions For Liabilities Balance Sheet Subtotal23 19426 176
Taxation Social Security Payable718 1161 034 927
Total Additions Including From Business Combinations Property Plant Equipment 47 865
Total Assets Less Current Liabilities224 458446 985
Trade Creditors Trade Payables72 246177 640
Trade Debtors Trade Receivables1 722 5152 094 341
Useful Life Property Plant Equipment Years 38

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 5th, December 2023
Free Download (12 pages)

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