5 SAFETY LIMITED

Key Data

Status

Active

Company No.

09104730

Incorporation date

26/06/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2014)

21/04/2026

Replacement Filing of Confirmation Statement dated 2016-09-04

View PDF (5 pages)

15/12/2025

Director's details changed for Mr Robert James Haworth on 2025-12-03

View PDF (2 pages)

28/11/2025

Statement of capital following an allotment of shares on 2025-11-18

View PDF (3 pages)

07/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

23/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (5 pages)

12/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

14/03/2023

Change of details for Mr Robert James Haworth as a person with significant control on 2023-03-10

View PDF (2 pages)

10/03/2023

Registered office address changed from Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England to Unit H1 Unit H1 Innsworth Technology Park, Innsworth Lane Gloucester GL3 1DL on 2023-03-10

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/05/2022

Appointment of Mr James Haworth as a director on 2022-04-06

View PDF (2 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

09/05/2022

Notification of James Haworth as a person with significant control on 2022-04-06

View PDF (2 pages)

09/05/2022

Change of details for Mr Robert James Haworth as a person with significant control on 2022-04-06

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

24/11/2020

Cancellation of shares. Statement of capital on 2020-09-18

View PDF (4 pages)

24/11/2020

Purchase of own shares.

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (5 pages)

29/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (5 pages)

29/09/2020

Change of details for Mr Robert James Haworth as a person with significant control on 2020-09-18

View PDF (2 pages)

29/09/2020

Termination of appointment of Andrew David Clifford Cook as a director on 2020-09-18

View PDF (1 pages)

29/09/2020

Termination of appointment of Andrew John Searle-Barnes as a director on 2020-09-18

View PDF (1 pages)

15/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/06/2020

Director's details changed for Mr Andrew John Searle-Barnes on 2020-05-31

View PDF (2 pages)

19/05/2020

Registered office address changed from Unit 28 Tewkesbury Road Cheltenham GL51 9FL England to Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH on 2020-05-19

View PDF (1 pages)

26/11/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

12/09/2019

Registered office address changed from Unit 32 Space Business Centre Tewkesbury Road Cheltenham Glos GL51 9FL England to Unit 28 Tewkesbury Road Cheltenham GL51 9FL on 2019-09-12

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

06/12/2018

Registered office address changed from 19 Lancaster Centre Meteor Business Park, Staverton Gloucester Gloucestershire GL2 9QL to Unit 32 Space Business Centre Tewkesbury Road Cheltenham Glos GL51 9FL on 2018-12-06

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (7 pages)

07/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

04/12/2015

Termination of appointment of Andrew Bartlett as a director on 2015-11-30

View PDF (1 pages)

12/11/2015

Director's details changed for Mr Andrew Bartlett on 2014-09-22

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

16/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

04/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (7 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (3 pages)

03/09/2014

Registered office address changed from 162 Hucclecote Road Hucclecote Gloucester GL3 3SH United Kingdom to 19 Lancaster Centre Meteor Business Park, Staverton Gloucester Gloucestershire GL2 9QL on 2014-09-03

View PDF (1 pages)

03/09/2014

Appointment of Mr Andrew John Searle-Barnes as a director on 2014-06-26

View PDF (2 pages)

03/09/2014

Appointment of Mr Andrew Bartlett as a director on 2014-06-26

View PDF (3 pages)

03/09/2014

Appointment of Mr Robert James Haworth as a director on 2014-06-26

View PDF (3 pages)

03/09/2014

Appointment of Mr Andrew David Clifford Cook as a director on 2014-06-26

View PDF (2 pages)

26/06/2014

Termination of appointment of Osker Heiman as a director

View PDF (1 pages)

26/06/2014

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-3.41 % *

* during past year

Cash in Bank

£208,070.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
14.72K
-
0.00
229.67K
-

2022
6
275.62K
-
0.00
215.43K
-

2023
7
209.99K
-
0.00
208.07K
-

2023
7
209.99K
-
0.00
208.07K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

209.99K £-23.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

208.07K £-3.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 5 SAFETY LIMITED

5 SAFETY LIMITED is an(a) Active company incorporated on 26/06/2014 with the registered office located at Unit H1 Innsworth Technology Park, Innsworth Lane, Gloucester GL3 1DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of 5 SAFETY LIMITED?

5 SAFETY LIMITED is currently Active. It was registered on 26/06/2014 .

Where is 5 SAFETY LIMITED located?

5 SAFETY LIMITED is registered at Unit H1 Innsworth Technology Park, Innsworth Lane, Gloucester GL3 1DL.

What does 5 SAFETY LIMITED do?

5 SAFETY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does 5 SAFETY LIMITED have?

5 SAFETY LIMITED had 7 employees in 2023.

What is the latest filing for 5 SAFETY LIMITED?

The latest filing was on 21/04/2026: Replacement Filing of Confirmation Statement dated 2016-09-04.