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Saf Holland Uk Ltd

01668906

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Trans Tech House Gelders Hall Road, Shepshed, Loughborough, LE12 9NH
Incorporated 04/10/1982

Previously known as

Industrial Machinery Supplies Limited · until 08/11/2022
Clearvista Limited · until 26/11/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

52103
52103

Officers

Mr Andrew Trevor Dyer

director · Since 31/12/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Andrew Trevor Dyer

secretary · Since 15/07/2020

Also on 8 other boards

Mr Alexandre Sebastien Charpiot

director · Since 27/07/2022

VP SALES OEM

FRENCH · GERMANY · Age 53

Andrew Trevor Dyer

director · Since 31/12/2004

British · England · Age 59

Andrew Trevor Dyer

secretary · Since 15/07/2020

Alexandre Sebastien Charpiot

director · Since 27/07/2022

French · Germany · Age 53

Former

Herman Stephen Petrus Verstraaten

secretary · Resigned 13/09/1994

Herman Stephen Petrus Verstraaten

director · Resigned 13/09/1994

Jacob Johannes Hubertus De Jong

director · Resigned 01/01/1995

Paul Rene De Rroy

director · Resigned 14/06/1995

Edo Wytze Brongersma

director · Resigned 04/01/1999

Hendricus Johannes Leonardus Kappen

director · Resigned 04/01/1999

Rudolf Matteus Maria Van Weerdenburg

director · Resigned 01/12/2001

Martinus Cornelis Maria Van Hage

director · Resigned 11/11/2004

Kenneth Edward Gee

director · Resigned 31/12/2004

Kenneth Edward Gee

secretary · Resigned 31/12/2004

Thijs Vander Ploeg

director · Resigned 12/01/2015

Arran Peter Leatherland

director · Resigned 12/09/2017

Andrew Trevor Dyer

secretary · Resigned 03/11/2017

Pon Automotive Bv

corporate director · Resigned 03/11/2017

Jacco Christel Paul Gersie

director · Resigned 04/09/2018

Jannes Bouman

director · Resigned 30/06/2020

Michael Leonard Walker

secretary · Resigned 15/07/2020

Michael Leonard Walker

secretary · Resigned 31/07/2020

Jan Boer

director · Resigned 01/04/2022

Persons with Significant Control

Saf-Holland Gmbh

75–100% shares
75–100% votes
Appoint directors

26, Hauptstr 26, Bessenbach

Reg: Amtsgericht Aschaffenburg Hrb 9685 Lei 529900nhbkbllvu9qb02 · Germany · Gesellschaft Mit Beschränkter Haftung

Notified 01/04/2022

Former PSCs

Pon Automotive Bv

Ceased 03/11/2017

Mr Wijnand Nicolaas Pon

Ceased 01/04/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Trans Tech House Gelders Hall Road
2026-07-15

TRANS TECH HOUSE GELDERS HALL ROAD

post townLoughborough
2026-07-15

LOUGHBOROUGH

CompanyRankvs 1708+ SIC 52103 peers
50

Financial strength62th percentile among SIC peers · 16/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2023

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£935k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£4.9M

Cost of Sales

£15.6M

Admin Expenses

£2.1M

Profit After Tax

£732k

21avg. employees

People Costs

Wages & salaries£1.1M
Prepared with CCH Software