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PW Defence Ltd

PW Defence Ltd is an active company incorporated on 1 February 1949 with the registered office located in Derby, Derbyshire. PW Defence Ltd was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00464142
Private limited company
Age
76 years
Incorporated 1 February 1949
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (21 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wilne Mill
Draycott
Derby
DE72 3QJ
United Kingdom
Same address for the past 4 years
Telephone
01332871100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Aug 1974
Director • Partner & General Counsel Of Albion River LLC • American • Lives in United States • Born in Jun 1980
Director • British • Lives in England • Born in May 1977
Director • Ceo • British • Lives in UK • Born in Jul 1977
PWD Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ketech Defence Ltd
Ross Wilkinson, Benjamin John Mellors, and 2 more are mutual people.
Active
B.C.B. International Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Wescom Signal And Rescue UK Limited
Ross Wilkinson, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
ANP Pharma Ltd
Ross Wilkinson, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
BCB Marine Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
PWD Group Limited
Ross Wilkinson, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
Haley & Weller Ltd
Ross Wilkinson, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
Wescom Signal And Rescue Group International Limited
Ross Wilkinson, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
Brands
Wescom Defence
Wescom Defence is a manufacturer of Class-1.1-1.4 energetic material and military pyrotechnics, producing over 2.5 million pyrotechnic products annually.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£792K
Decreased by £711K (-47%)
Turnover
£24.62M
Increased by £13.77M (+127%)
Employees
145
Decreased by 4 (-3%)
Total Assets
£26.05M
Increased by £9.81M (+60%)
Total Liabilities
-£11.46M
Increased by £6.4M (+127%)
Net Assets
£14.59M
Increased by £3.41M (+30%)
Debt Ratio (%)
44%
Increased by 12.86% (+41%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Mr Mark Uzane Schneiderman Appointed
2 Months Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Peter John Murphy Resigned
1 Year 7 Months Ago on 1 Mar 2024
Mr Benjamin John Mellors Appointed
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Mark Uzane Schneiderman as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 004641420021, created on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Peter John Murphy as a director on 1 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Benjamin John Mellors as a director on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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