CompanyTrack
S

SAFEHAWK LIMITED

Active Warrington

Activities of other holding companies n.e.c.

10 employees Website
Professional services Other Professional services Activities of other holding companies n.e.c.
S

SAFEHAWK LIMITED

Activities of other holding companies n.e.c.

Founded 7 Mar 2000 Active Warrington, England 10 employees hawksafe.co.uk
Professional services Other Professional services Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 14 Aug 2025
Net assets £1.44M £522.31K 2023 year on year
Total assets £5.64M £813.50K 2023 year on year
Total Liabilities £4.20M £291.20K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Office (Chatham)

Innovation Centre Medway, Maidstone Rd, Chatham ME5 9FD

Credit Report

Discover SAFEHAWK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£136.93k

Decreased by £95.87k (-41%)

Net Assets

£1.44M

Decreased by £522.31k (-27%)

Total Liabilities

£4.20M

Decreased by £291.20k (-6%)

Turnover

£2.60M

Increased by £903.95k (+53%)

Employees

10

Debt Ratio

75%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Guy Norman MarsdenDirectorBritishUnited Kingdom6829 Mar 2000Active
Piet James PulfordDirectorBritishEngland7129 Mar 2000Active
Piet James PulfordSecretaryBritishUnknown29 Mar 2000Active

Shareholders

Shareholders (3)

Winterfield Limited
33.3%
9,33415 Mar 2016
Piet Pulford
33.3%
9,33315 Mar 2016
Guy Marsden
33.3%
9,33315 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Safedove Limited

United Kingdom

Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Piet James Pulford

Ceased 31 Mar 2025

Ceased

Winterfield Limited

Ceased 31 Mar 2025

Ceased

Guy Norman Marsden

Ceased 28 Feb 2025

Ceased

Group Structure

Group Structure

SAFEDOVE LIMITED united kingdom
SAFEHAWK LIMITED Current Company
DRYDOVE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHBRIDGE COBALT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHBRIDGE MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Persons With Significant ControlChange To A Person With Significant Control Without Name DateView(2 pages)
13 Nov 2025OfficersChange to director Mr Guy Norman Marsden on 2025-08-04View(2 pages)
13 Nov 2025OfficersChange Person Secretary Company With Change DateView(1 page)
13 Nov 2025OfficersChange to director Mr Piet James Pulford on 2025-08-01View(2 pages)
14 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(8 pages)
13 Nov 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

13 Nov 2025 Officers

Change to director Mr Guy Norman Marsden on 2025-08-04

13 Nov 2025 Officers

Change Person Secretary Company With Change Date

13 Nov 2025 Officers

Change to director Mr Piet James Pulford on 2025-08-01

14 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Change To A Person With Significant Control Without Name Date

3 months ago on 13 Nov 2025

Change to director Mr Guy Norman Marsden on 2025-08-04

3 months ago on 13 Nov 2025

Change Person Secretary Company With Change Date

3 months ago on 13 Nov 2025

Change to director Mr Piet James Pulford on 2025-08-01

3 months ago on 13 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 14 Aug 2025