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Wylam Defence Systems Limited

Wylam Defence Systems Limited is an active company incorporated on 21 March 1994 with the registered office located in Southsea, Hampshire. Wylam Defence Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02910970
Private limited company
Age
31 years
Incorporated 21 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 Victoria Road South
Southsea
PO5 2DA
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 46 Mount Street London W1K 2SA
Telephone
02076298475
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1962
Secretary • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Coltraco Limited
Dorothy Hunter is a mutual person.
Active
Anglo Marine Overseas Services Limited
Dorothy Hunter and Carl Stephen Patrick Hunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.33K
Increased by £16.83K (+16%)
Total Liabilities
-£10.91K
Increased by £652 (+6%)
Net Assets
£109.43K
Increased by £16.17K (+17%)
Debt Ratio (%)
9%
Decreased by 0.84% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dorothy Crookenden Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Carl Stephen Patrick Hunter Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Eric Charlton Hunter Resigned
1 Year 10 Months Ago on 3 Nov 2023
Dorothy Crookenden Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 21 March 2024 with no updates
Submitted on 30 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 7 Dec 2023
Secretary's details changed for Dorothy Crookenden on 3 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Eric Charlton Hunter as a director on 3 November 2023
Submitted on 3 Nov 2023
Director's details changed for Carl Stephen Patrick Hunter on 3 November 2023
Submitted on 3 Nov 2023
Secretary's details changed for Dorothy Crookenden on 3 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Dec 2022
Repayment History
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