CompanyTrack
S

SAFEDOVE LIMITED

Active Warrington

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
S

SAFEDOVE LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jul 2012 Active Warrington, England 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 21 Aug 2025
Net assets £2.70M £451.13K 2024 year on year
Total assets £3.96M £557.65K 2024 year on year
Total Liabilities £1.26M £106.52K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.70M

Increased by £451.13k (+20%)

Total Liabilities

£1.26M

Increased by £106.52k (+9%)

Turnover

N/A

Employees

3

Debt Ratio

32%

Decreased by 2 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2025100£100£1
29 Oct 2012100£100£1

Officers

Officers

3 active 1 resigned
Status
Guy Norman MarsdenDirectorBritishUnited Kingdom689 Jul 2012Active
Piet James PulfordDirectorBritishEngland719 Jul 2012Active
Piet PulfordSecretaryUnknownUnknown9 Jul 2012Active

Shareholders

Shareholders (4)

Piet James Pulford
50.0%
10021 Aug 2025
Laura Marsden
10.0%
2021 Aug 2025
Hannah Marsden
10.0%
2021 Aug 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Piet James Pulford

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Claire Nicola Marsden

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Guy Norman Marsden

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SAFEDOVE LIMITED Current Company
COBALT DATA CENTRES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COBALT SOUTH LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CUOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAFEHAWK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WINTERFIELD LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-09 with updatesView(5 pages)
11 Aug 2025CapitalAllotment of shares (GBP 200) on 2025-03-31View(3 pages)
6 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
18 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-09 with no updatesView(3 pages)
21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with updates

11 Aug 2025 Capital

Allotment of shares (GBP 200) on 2025-03-31

6 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

18 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-09 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-09 with updates

5 months ago on 21 Aug 2025

Allotment of shares (GBP 200) on 2025-03-31

6 months ago on 11 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 6 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-07-09 with no updates

1 years ago on 18 Jul 2024