Annual accounts
Audit Exemption Subsidiary accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED
Active- 08000798Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/01/2026View PDF (1 pages)
Termination of appointment of Wayne Anthony Ottley as a director on 2025-12-31
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 09/01/2026View PDF (1 pages)
Termination of appointment of Mark Dolan as a director on 2025-12-31
- 09/01/2026View PDF (1 pages)
Termination of appointment of Damian Tracey as a director on 2025-10-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£2.59M2023
9.66%vs 20222022: £2.36M
Total Assets
£2.66M2023
-36.71%vs 20222022: £4.21M
Cash in Bank
£72.28K2023
-29.06%vs 20222022: £101.89K
Total Liabilities
£72.68K2023
-68.18%vs 20222022: £228.42K
Employees
32023
0vs 20222022: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 36.71% on 2022. See the full financial analysis for UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED.
The full financial record
Four ways through UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.3% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2023. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/03/2012–02/03/2023 | 6 | |
| Director | 02/03/2023–01/10/2025 | 15 | |
| Director | 02/03/2023–Present | 58 | |
| Director | 02/03/2023–31/12/2025 | 19 | |
| Director | 06/04/2015–31/12/2025 | 1 | |
| Director | 21/03/2012–31/05/2024 | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/03/2023–Present | 9 | |
| 06/04/2016–26/03/2018 | 0 | |
| 28/09/2016–03/03/2023 | 6 | |
| 28/09/2016–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34 Since 01/11/2022
- Last 12 months
- 8 +1 vs the year before
- Most recent filing
- 14/01/2026 8 months ago
What changed in the last year
- Officer changes (3)Latest 14/01/2026
- Confirmation statementLatest 14/01/2026
- Accounts filedLatest 06/10/2025
Filing timeline
- 14/01/2026View PDF (1 pages)
Termination of appointment of Wayne Anthony Ottley as a director on 2025-12-31
- 14/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 09/01/2026View PDF (1 pages)
Termination of appointment of Mark Dolan as a director on 2025-12-31
- 09/01/2026View PDF (1 pages)
Termination of appointment of Damian Tracey as a director on 2025-10-01
- 06/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 06/10/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 06/10/2025View PDF (50 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 06/10/2025View PDF (17 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 09/07/2025View PDF (1 pages)
Satisfaction of charge 080007980003 in full
- 01/07/2025View PDF (44 pages)
Registration of charge 080007980004, created on 2025-06-30
- 03/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
- 09/12/2024View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
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About UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 14 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £2.59M and 3 employees.
UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED do?
Companies House records UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED still active?
UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 21/03/2012.
What are UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £2.59M, total assets of £2.66M, cash in bank of £72.28K and total liabilities of £72.68K.
When did UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 14/01/2026: Termination of appointment of Wayne Anthony Ottley as a director on 2025-12-31, 8 months ago.
When are UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED?
Companies House lists 6 officers (1 currently in post) and 4 people with significant control (2 current).