# Safe Drive Systems Ltd

## Details

- **Company number:** [07594578](https://find-and-update.company-information.service.gov.uk/company/07594578)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2011
- **Registered office:** UNIT 17 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, TW12 2AF
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Night Smart Automotive Ltd](/group/90652) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Jacob William | director | 27 Jun 2024 |  |
| WOOD, Donna Marie | director | 27 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Night Smart Automotive Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Jan 2025 |  |
| Honjin Gelwood Limited | ownership-of-shares-75-to-100-percent | 19 Dec 2023 | 17 Jan 2025 |
| Mr John Nigel Wood | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 19 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,217,364 | £804,291 | 4 |
| 31 Aug 2024 | £535,929 | £459,439 | 4 |
| 31 Aug 2023 | £205,363 | £354,083 | 2 |
| 31 Aug 2022 | - | £93,404 | 2 |
| 31 Aug 2021 | - | £138,270 | 2 |
| 31 Aug 2020 | - | £7,341 | 1 |
| 30 Sep 2019 | - | £1,400 | 1 |
| 30 Sep 2018 | - | £1 | - |
| 31 Jan 2017 | £100 | £100 | - |
| 31 Jan 2016 | £100 | £100 | - |
| 31 Jan 2015 | - | £100 | - |
| 30 Apr 2013 | £100 | £100 | - |
| 30 Apr 2012 | £100 | £100 | - |



## Owned by

Safe Drive Systems Ltd → [Night Smart Automotive Ltd](/company/13969175)




## Directors' other companies

- [PERRY, Jacob William](/person/6533848) - director at [Britcam Ltd](/company/17367465)
- [PERRY, Jacob William](/person/6533848) - director at [Night Smart Automotive Ltd](/company/13969175)
- [PERRY, Jacob William](/person/6533848) - director at [Livetrack Vt Ltd](/company/17368256)
- [WOOD, Donna Marie](/person/6533846) - director at [Night Smart Automotive Ltd](/company/13969175)
- [WOOD, Donna Marie](/person/6533846) - director at [Britcam Ltd](/company/17367465)
- [WOOD, Donna Marie](/person/6533846) - director at [Livetrack Vt Ltd](/company/17368256)



## Companies at the same address

- [Night Smart Automotive Ltd](/company/13969175) (13969175)