Universal Safety Systems Ltd
- Company number
- 04935585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2003
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Ensco 1020 Limited (66 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEAT, Christopher Ian | Director | 24 Feb 2026 | |
| WILLSON, Stephen | Director | 22 May 2024 | |
| RUSS, Neil Andrew | Director | 2 Mar 2023 | |
| OTTLEY, Wayne Anthony | Director | 6 Apr 2015 | 31 Dec 2025 |
| TRACEY, Damian | Director | 2 Mar 2023 | 1 Oct 2025 |
| PATEL, Dilip Purshottam | Director | 1 Nov 2006 | 31 May 2024 |
| DOLAN, Mark | Director | 2 Mar 2023 | 22 May 2024 |
| DAVIS, Andrew | Director | 31 Oct 2003 | 2 Mar 2023 |
| ASHMEAD, Steven | Director | 31 Oct 2003 | 31 Aug 2010 |
| ASHMEAD, Steven | Secretary | 31 Oct 2003 | 10 Oct 2009 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 17 Oct 2003 | 21 Oct 2003 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 17 Oct 2003 | 21 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Safety Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Oct 2016 | |
| Universal Safety Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 28 Feb 2023 | £2,895,428 | £1,304,055 | 18 |
| 31 Mar 2022 | £1,736,721 | £604,841 | 17 |
| 31 Mar 2021 | £556,877 | £251,455 | 15 |
| 31 Mar 2020 | £536,637 | £226,340 | - |
| 31 Mar 2019 | £534,915 | £269,075 | - |
| 31 Mar 2018 | £532,004 | £252,617 | - |
| 31 Mar 2017 | - | £207,277 | - |
| 31 Mar 2016 | £496,596 | £61,951 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £471,512 | £39,546 | - |
| 31 Mar 2012 | £464,874 | £245,807 | - |
| 31 Mar 2011 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
Universal Safety Systems Ltd → Universal Safety Systems Holdings Limited → K.I.G. Limited → Gravity Bidco Limited → Gravity Midco Ii Limited → Gravity Midco I Limited
Directors’ other companies
- PEAT, Christopher Ian - Director at Portaramp (UK) Limited
- PEAT, Christopher Ian - Director at Access Technologies Limited
- PEAT, Christopher Ian - Director at Fisher Alvin Limited
- PEAT, Christopher Ian - Director at Planet Platforms Limited
- PEAT, Christopher Ian - Director at Oxford Safety Components Limited
- PEAT, Christopher Ian - Director at Safety And Access Limited
- PEAT, Christopher Ian - Director at Ormerod Management Services Limited
- PEAT, Christopher Ian - Director at Mantech (Safety Systems) Limited
- PEAT, Christopher Ian - Director at KEE Systems Limited
- PEAT, Christopher Ian - Director at Safesite Limited
Companies at the same address
- A2M Safety Limited (05155806)
- Access Technologies Limited (02879801)
- Alvin Key Clamps Limited (06356532)
- Cielo Bidco Limited (16321402)
- Cielo Holdco Limited (16321053)
- Cielo Midco 1 Limited (16321159)
- Cielo Midco 2 Limited (16321305)
- Cielo Topco Limited (16320933)
- Dunn And Cowe Limited (01600272)
- Easi-Dec Access Systems Limited (01845301)