SAFEHINGE PRIMERA LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
72
-5.3% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £15,039,333 | £12,359,891 | £12,682,767 | +2.6% | |
| Operating profit | — | — | — | £346,087 | £157,130 | — | — | |
| Profit before tax | — | — | — | £407,320 | £234,357 | — | — | |
| Net profit | — | — | — | -£17,776 | £194,767 | — | — | |
| Cash | £505,510 | £604,002 | £902,074 | £2,454,173 | £1,952,940 | — | — | |
| Total assets less current liabilities | £1,937,770 | £2,654,489 | £3,748,394 | £7,236,306 | £7,569,328 | — | — | |
| Net assets | £1,745,541 | £2,415,553 | £3,430,170 | £6,499,401 | £6,694,168 | — | — | |
| Equity | — | £2,415,553 | £3,430,170 | £6,499,401 | £6,694,168 | — | — | |
| Average employees | 29 | 29 | 38 | 66 | 76 | 72 | -5.3% | |
| Wages | — | — | — | £4,844,853 | £3,972,046 | £4,246,951 | +6.9% | |
| Directors' remuneration | — | — | — | £458,877 | £309,737 | £445,268 | +43.8% | |
| Directors' pension contributions | — | — | — | £49,500 | £33,933 | £88,250 | +160.1% | |
| Highest paid director | — | — | — | £276,560 | £182,401 | £183,845 | +0.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 2.3% | 1.3% | — | |
| Net margin | — | — | — | -0.1% | 1.6% | — | |
| Return on capital employed | — | — | — | 4.8% | 2.1% | — | |
| Gearing (liabilities / total assets) | -8.5% | 20.0% | 2.6% | 50.2% | 53.0% | — | |
| 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
- Claire Monaghan
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons.”
Group structure
- SAFEHINGE PRIMERA LIMITED · parent
- Primera Life Limited 100%
- Primera Limited 100%
Significant events
- “The software-based development asset, impaired at the balance sheet date (note 11), was formally hived down to Shoal Solutions Limited, a fellow subsidiary, by way of a hive down agreement in July 2026.”
- “Costs of £805,070 were incurred by Safehinge Primera Limited on behalf of Shoal Solutions Limited in the period to July 2026 and were formally waived and written off”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRONENBERG, Wilm-Hendric | Director | 2026-07-02 | Sep 1966 | German |
| 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 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-17 MA Memorandum articles
- 2026-07-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | CH01 | officers | Change person director company with change date | |
| 2026-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-17 | MA | incorporation | Memorandum articles | |
| 2026-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- 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.