SAFEHINGE GROUP LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

79 employees website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
S

SAFEHINGE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 Oct 2016 Active Glasgow, Scotland 79 employees website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £7M £160K 2024 year on year
Total assets £11M £752K 2024 year on year
Total Liabilities £4M £912K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

44 Speirs Wharf Glasgow G4 9TH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SAFEHINGE GROUP LIMITED (SC547832), an active property, infrastructure and construction company based in Glasgow, Scotland. Incorporated 14 Oct 2016. 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

Balance Sheet & P&L (2023–2024)

Cash in Bank

£2.52M

Net Assets

£7.48M

Decreased by £160.00k (-2%)

Total Liabilities

£3.85M

Increased by £912.00k (+31%)

Turnover

£12.41M

Decreased by £4.06M (-25%)

Employees

79

Increased by 10 (+14%)

Debt Ratio

34%

Increased by 6 (+21%)

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

3 Allotments 21,621 Shares £22k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20186,271£6k£1
25 Oct 201614,122£14k£1
25 Oct 20161,228£1k£1

Officers

Officers

2 active 1 resigned
Status
Holger PertzDirectorGermanGermany6017 Aug 2023Active
Victoria MacleodDirectorBritishScotland551 Sept 2021Active

Shareholders

Shareholders (3)

Athmer Ohg
40.0%
Martin Chew Izod
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Chew Izod

British

Active
Notified 14 Oct 2016
Residence Scotland
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Philip Ross

British

Active
Notified 25 Oct 2016
Residence Scotland
DOB January 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SAFEHINGE GROUP LIMITED Current Company
SHOAL SOLUTIONS LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 8, 250 Bristol Avenue, Blackpool (FY2 0JF) BLACKPOOL
Leasehold£311,40517 Feb 2023
Unit 8, 250 Bristol Avenue, Blackpool (FY2 0JF)
Leasehold £311,405
Added 17 Feb 2023
District BLACKPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
26 Nov 2025OfficersTermination of Holger Pertz as director on 26 Nov 2025
18 Nov 2025OfficersAppointment of Mr David Stewart as director on 5 Nov 2025
23 Oct 2025OfficersTermination of Victoria Macleod as director on 10 Oct 2025
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

26 Nov 2025 Officers

Termination of Holger Pertz as director on 26 Nov 2025

18 Nov 2025 Officers

Appointment of Mr David Stewart as director on 5 Nov 2025

23 Oct 2025 Officers

Termination of Victoria Macleod as director on 10 Oct 2025

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 12 Feb 2026

Termination of Holger Pertz as director on 26 Nov 2025

5 months ago on 26 Nov 2025

Appointment of Mr David Stewart as director on 5 Nov 2025

5 months ago on 18 Nov 2025

Termination of Victoria Macleod as director on 10 Oct 2025

6 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025