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Safe And Sound Group

04411425

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charlotte House Stanier Way, Wyvern Business Park, Derby, DE21 6BF
Incorporated 08/04/2002

Previously known as

Safe And Sound Derby · until 27/09/2015
Key To The Edge · until 24/08/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

96040
Physical well-being activities

Officers

Mr Grahame Scott Gilbert

director · Since 09/02/2010

CHARTERED ACCOUNTANTS

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Adam Lloyd Buss

director · Since 07/03/2013

CHIEF EXECUTIVE ARTS

BRITISH · ENGLAND · Age 47

Mr Mark David Richardson

director · Since 01/04/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Laura Jayne Bailey

director · Since 01/04/2020

PUBLIC SERVANT

BRITISH · ENGLAND · Age 40

Mr Ellis Lawrence Pugh

director · Since 01/04/2020

SOLICITOR

BRITISH · ENGLAND · Age 36

Mrs Claire Twells

director · Since 31/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 46

Mrs Amanda Jane Battey

director · Since 29/01/2026

BRITISH · ENGLAND · Age 55

Miss Rashifa Ali

director · Since 29/01/2026

BRITISH · ENGLAND · Age 22

Mrs Lisa Richards

director · Since 01/03/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Grahame Scott Gilbert

director · Since 09/02/2010

British · England · Age 72

Adam Lloyd Buss

director · Since 07/03/2013

British · England · Age 47

Ellis Lawrence Pugh

director · Since 01/04/2020

British · England · Age 36

Mark David Richardson

director · Since 01/04/2020

British · England · Age 58

Laura Jayne Bailey

director · Since 01/04/2020

British · England · Age 40

Claire Twells

director · Since 31/01/2025

British · England · Age 46

Rashifa Ali

director · Since 29/01/2026

British · England · Age 22

Amanda Jane Battey

director · Since 29/01/2026

British · England · Age 55

Lisa Richards

director · Since 01/03/2026

British · England · Age 56

Former

Sheila Ann Taylor

director · Resigned 27/04/2005

Sheila Ann Taylor

secretary · Resigned 27/04/2005

Christine Margaret Butler

secretary · Resigned 31/10/2005

Christine Margaret Butler

director · Resigned 31/03/2007

Cheryl Stevens

director · Resigned 02/05/2008

Andrew Roy Lanning

director · Resigned 19/08/2009

Helen Michele Wigglesworth

director · Resigned 16/11/2009

Philip Norman Smith

director · Resigned 08/01/2010

Kathryn Elizabeth Stone

director · Resigned 27/10/2011

David Charles Truby

secretary · Resigned 21/12/2011

David Charles Truby

director · Resigned 13/09/2012

Jacqueline Nicholson

director · Resigned 01/04/2013

Sheila Ann Taylor

director · Resigned 08/09/2014

Deborah Jayne Platt

director · Resigned 16/11/2016

Elizabeth Florence Barnes

director · Resigned 19/05/2017

Kirsche Louise Walker

director · Resigned 23/08/2017

Catherine Mary Arkley

director · Resigned 30/09/2019

David Anthony Smith

director · Resigned 01/11/2019

Rachel Amanda Mary Clarke

director · Resigned 25/02/2020

Deborah Maitland

director · Resigned 25/02/2020

Allen George Graham

director · Resigned 09/12/2021

Stephen Paul Edgeley

director · Resigned 25/10/2022

Sonia Francesca Rafferty

director · Resigned 31/07/2024

Russell Steven Lipscombe

director · Resigned 13/08/2024

Jogbinder Gill

director · Resigned 31/08/2024

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-12

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Charlotte House Stanier Way
2026-07-12

CHARLOTTE HOUSE STANIER WAY

post townDerby
2026-07-12

DERBY