SAFEHINGE PRIMERA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£7M
highest in 6 filed years
Employees
76
highest in 6 filed years
Profit before tax
£234K
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £15,039,333 | £12,359,891 | |
| Operating profit | — | — | — | — | £346,087 | £157,130 | |
| Profit before tax | — | — | — | — | £407,320 | £234,357 | |
| Net profit | — | — | — | — | -£17,776 | £194,767 | |
| Cash | £273,212 | £505,510 | £604,002 | £902,074 | £2,454,173 | £1,952,940 | |
| Total assets less current liabilities | £1,528,245 | £1,937,770 | £2,654,489 | £3,748,394 | £7,236,306 | £7,569,328 | |
| Net assets | £1,389,324 | £1,745,541 | £2,415,553 | £3,430,170 | £6,499,401 | £6,694,168 | |
| Equity | £1,389,324 | £1,745,541 | £2,415,553 | £3,430,170 | £6,499,401 | £6,694,168 | |
| Average employees | 22 | 29 | 29 | 38 | 66 | 76 | |
| Wages | — | — | — | — | £4,844,853 | £3,972,046 | |
| Directors' remuneration | — | — | — | — | £458,877 | £309,737 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 2.3% | 1.3% | |
| Net margin | — | — | — | — | -0.1% | 1.6% | |
| Return on capital employed | — | — | — | — | 4.8% | 2.1% | |
| Current ratio | — | — | — | — | 1.08x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SAFEHINGE PRIMERA LIMITED 2023-01-04 → present
- SAFEHINGE LIMITED 2006-06-26 → 2023-01-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the going concern basis. Directors are confident the Company has sufficient funds to meet liabilities for at least 12 months from approval of these financial statements, based on cash flow forecasts and consideration of plausible downside scenarios, including rising interest rates and inflation.”
Group structure
- SAFEHINGE PRIMERA LIMITED · parent
- Primera Life Limited 100%
- Primera Limited 100%
Significant events
- “Investment in Research and Development led to increased amortisation and headcount. Company continues development of "Project X" and expansion in Australia/North America. Group restructure on 1 January 2023 involved acquisition of Primera Life Limited and Primera Limited, combining trades and employees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IZOD, Martin Chew | Director | 2007-06-22 | Apr 1983 | British |
| ROSS, Philip Paul | Director | 2006-06-26 | Jan 1984 | British |
| STEWART, David | Director | 2025-11-05 | May 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Sheena Rodgers | Secretary | 2022-05-04 | 2024-09-12 |
| ROSS, Christopher Peter | Secretary | 2006-06-26 | 2008-03-18 |
| ROSS, Philip Paul | Secretary | 2008-03-18 | 2022-05-05 |
| BOLAND, Richard Paul | Director | 2008-05-13 | 2008-07-22 |
| ELLIOTT, George Reginald | Director | 2021-05-26 | 2024-03-29 |
| ELLIOTT, George Reginald | Director | 2021-02-16 | 2021-02-16 |
| FRAENKEL, Beatrice Lesser | Director | 2024-04-18 | 2025-04-19 |
| MACLEOD, Victoria | Director | 2021-09-01 | 2025-10-10 |
| MCDOUGALL, John | Director | 2009-02-12 | 2020-12-31 |
| MCDOUGALL, John | Director | 2008-08-04 | 2008-10-24 |
| PERTZ, Holger | Director | 2024-04-18 | 2025-11-26 |
| WILLIAMSON, Robert | Director | 2009-02-12 | 2015-09-02 |
| WILLIAMSON, Robert | Director | 2008-06-09 | 2008-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Safehinge Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-31 RESOLUTIONS Resolution
- 2023-01-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-09 | AA01 | accounts | Change account reference date company current extended | |
| 2023-03-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-31 | SH01 | capital | Capital allotment shares | |
| 2023-01-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.