SAFE DRIVE SYSTEMS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex TW12 2AF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/04/2026

    Confirmation statement made on 2026-03-22 with no updates

    View PDF (3 pages)
  2. 03/04/2026

    Register inspection address has been changed from Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF England to Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF

    View PDF (1 pages)
  3. 03/04/2026

    Register inspection address has been changed from 25 Dunstable Road Caddington Luton Bedfordshire LU1 4AL England to Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF

    View PDF (1 pages)
  4. 01/04/2026

    Register(s) moved to registered office address Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/05/2027Filing deadline

Next accounts made up to
30/08/2026
Last accounts made up to
31/08/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

05/04/2027Filing deadline

Next statement date
22/03/2027
Last statement dated
22/03/2026

See the full filing history

Financial performance

The latest figures SAFE DRIVE SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.22M2025
127.15%vs 2024

2024: £535.93K

Total Assets

£1.69M2025
9.04%vs 2024

2024: £1.55M

Cash in Bank

£804.29K2025
75.06%vs 2024

2024: £459.44K

Total Liabilities

£453.07K2025
-54.98%vs 2024

2024: £1.01M

Employees

52025
+1vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 127.15% on 2024. See the full financial analysis for SAFE DRIVE SYSTEMS LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

02021
22022
42023
42024
52025
YearEmployeesChange
20255+1
202440
20234+2
20222+2
20210–

Reported employee count increased from 0 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director02/11/2020–27/11/202311
Director06/04/2011–18/02/202011
Director18/02/2020–09/06/202138
Director11/09/2021–27/08/202538
Director05/09/2016–14/08/201838
Director27/06/2024–Present4
Director27/06/2024–Present4

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present11
06/04/2016–19/12/202311
19/12/2023–Present0
19/12/2023–17/01/20250
17/01/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 08/12/2022
Last 12 months
4
-2 vs the year before
Most recent filing
14/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 14/04/2026
  • Registered officeLatest 01/04/2026

Filing timeline

  1. 14/04/2026

    Confirmation statement made on 2026-03-22 with no updates

    View PDF (3 pages)
  2. 03/04/2026

    Register inspection address has been changed from Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF England to Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF

    View PDF (1 pages)
  3. 03/04/2026

    Register inspection address has been changed from 25 Dunstable Road Caddington Luton Bedfordshire LU1 4AL England to Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF

    View PDF (1 pages)
  4. 01/04/2026

    Register(s) moved to registered office address Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF

    View PDF (1 pages)
  5. 27/08/2025

    Cessation of Honjin Gelwood Limited as a person with significant control on 2025-01-17

    View PDF (1 pages)
  6. 27/08/2025

    Termination of appointment of Kevin Mark Collins as a director on 2025-08-27

    View PDF (1 pages)
  7. 22/08/2025

    Total exemption full accounts made up to 2024-08-31

    View PDF (7 pages)
  8. 15/04/2025

    Notification of Night Smart Automotive Ltd as a person with significant control on 2025-01-17

    View PDF (2 pages)
  9. 08/04/2025

    Registered office address changed from Office 3, Unit 2, Links Industrial Estate Popham Close Hanworth Feltham TW13 6JE England to Unit 17 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF on 2025-04-08

    View PDF (1 pages)
  10. 08/04/2025

    Confirmation statement made on 2025-03-22 with updates

    View PDF (4 pages)
  11. 01/07/2024

    Appointment of Mrs Donna Marie Wood as a director on 2024-06-27

    View PDF (2 pages)
  12. 01/07/2024

    Appointment of Mr Jacob William Perry as a director on 2024-06-27

    View PDF (2 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

2,567 UK companies are similar to SAFE DRIVE SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale via mail order houses or via Internet) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,567 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale via mail order houses or via Internet.Browse the listing

About SAFE DRIVE SYSTEMS LTD

A short description of the company, written from its Companies House record.

SAFE DRIVE SYSTEMS LTD is a private limited company registered in the United Kingdom, based in Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex TW12 2AF. Companies House classifies its business as Retail sale via mail order houses or via Internet. It has been on the register for 15 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.22M and 5 employees.

SAFE DRIVE SYSTEMS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SAFE DRIVE SYSTEMS LTD under one registered business activity: Retail sale via mail order houses or via Internet (47.91 - SIC 2007).

SAFE DRIVE SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 06/04/2011.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.22M, total assets of £1.69M, cash in bank of £804.29K and total liabilities of £453.07K.

The most recent document on the record is dated 14/04/2026: Confirmation statement made on 2026-03-22 with no updates, 5 months ago.

On the current registry record, accounts are due by 30/05/2027 and the next confirmation statement is due by 05/04/2027.

Companies House lists 7 officers (2 currently in post) and 5 people with significant control (3 current).