SAFEDOVE LIMITED

Active Warrington

Activities of other holding companies n.e.c.

3 employees website.com
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 website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Aug 2025 Next due 23 Jul 2026 3 months remaining
Net assets £3M £64K 2024 year on year
Total assets £3M £961K 2024 year on year
Total Liabilities £231K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Full company profile for SAFEDOVE LIMITED (08134397), an active company based in Warrington, England. Incorporated 9 Jul 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£2.77M

Increased by £64.13k (+2%)

Total Liabilities

£231.05k

Decreased by £1.03M (-82%)

Turnover

N/A

Employees

3

Debt Ratio

8%

Decreased by 24 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Status
Guy Norman MarsdenDirectorBritishUnited Kingdom699 Jul 2012Active
Piet James PulfordDirectorBritishEngland719 Jul 2012Active
Piet PulfordSecretaryUnknownUnknown9 Jul 2012Active

Shareholders

Shareholders (4)

Piet James Pulford
50.0%
100
Claire Nicola Marsden
30.0%
60

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

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

Group Structure

Group Structure

SAFEDOVE LIMITED Current Company
WINTERFIELD LIMITED united kingdom
SAFEHAWK LIMITED united kingdom
CUOS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Persons With Significant ControlCessation of Guy Norman Marsden as a person with significant control on 2016-04-06
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-09 with updates
11 Aug 2025CapitalAllotment of shares (GBP 200) on 2025-03-31
6 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2026 Persons With Significant Control

Cessation of Guy Norman Marsden as a person with significant control on 2016-04-06

22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

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

Recent Activity

Latest Activity

Cessation of Guy Norman Marsden as a person with significant control on 2016-04-06

3 months ago on 9 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 22 Dec 2025

Confirmation statement made on 2025-07-09 with updates

8 months ago on 21 Aug 2025

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

8 months ago on 11 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 6 Aug 2025