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Safe & Sound Control Systems Ltd

02611471

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Third Floor, 1 New Fetter Lane, London, EC4A 1AN
Incorporated 16/05/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

43210
Electrical installation

Officers

Mr Simon James Wood

director · Since 30/01/2026

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr John Joseph Clifford

director · Since 30/01/2026

BRITISH · ENGLAND · Age 39

Also on 7 other boards

John Joseph Clifford

director · Since 30/01/2026

British · England · Age 39

Simon James Wood

director · Since 30/01/2026

British · England · Age 45

Former

Corporate Nominee Secretaries Limited

corporate nominee secretary · Resigned 16/05/1991

Corporate Nominee Services Limited

corporate nominee director · Resigned 16/05/1991

Alan Wotton May

secretary · Resigned 16/08/1996

Alan Wotton May

director · Resigned 16/08/1996

Nigel David Taylor

director · Resigned 20/04/1998

Kevin Williamson

director · Resigned 31/01/2006

Madeleine Jane Williamson

director · Resigned 01/10/2009

Robert John Stedman

director · Resigned 29/06/2012

Kevin Williamson

director · Resigned 31/12/2015

Colin Michael Brian Cook

director · Resigned 04/09/2023

Michael Fraser Bullen

secretary · Resigned 30/01/2026

Michael Fraser Bullen

director · Resigned 30/01/2026

Nigel David Taylor

director · Resigned 30/01/2026

Persons with Significant Control

Learnd Limited

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

Third Floor, 1 New Fetter Lane, London, EC4A 1AN

Reg: 12388403 · Companies House · Private Company Limited By Shares

Notified 30/01/2026

Former PSCs

Mr Michael Fraser Bullen

Ceased 30/01/2026

Mr Colin Michael Brian Cook

Ceased 04/09/2023

Mr Nigel David Taylor

Ceased 30/01/2026

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 04/12/2006Registered 12/12/2006Satisfied 17/12/2025
charge
satisfied

HSBC BANK PLC

Created 27/06/2005Registered 06/07/2005Satisfied 17/12/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Third Floor
2026-07-21

UNIT 22 CHISLET CLOSE

post townLondon
2026-07-21

CANTERBURY

postcodeEC4A 1AN
2026-07-21

CT3 4LB

CompanyRankvs 67+ SIC 43210 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.2M

Current Liabilities

£1.0M

Fixed Assets

£178k

Debtors

£1.0M

20avg. employees-1

Tax at Year End

Corp tax£323k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20242.18+£630k
20231.53

Derived from filed accounts. Not audited figures.