ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Defence Management (Watchfield) Limited

Defence Management (Watchfield) Limited is an active company incorporated on 11 June 1997 with the registered office located in London, Greater London. Defence Management (Watchfield) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03385241
Private limited company
Age
28 years
Incorporated 11 June 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 6 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
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Dec 1979
Defence Management (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Defence Management (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 2 more are mutual people.
Active
Defence Management Group Holdings Limited
John Ivor Cavill, Infrastructure Managers Limited, and 2 more are mutual people.
Active
Kilmarnock Prison Services Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Pucklechurch Custodial Services Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Moreton Prison Services Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Grannag Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
HPC King's College Hospital Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Modern Courts (Humberside) Limited
Prince Yao Dakpoe, John Ivor Cavill, and 1 more are mutual people.
Active
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
£2.59M
Decreased by £2.37M (-48%)
Turnover
£7.28M
Decreased by £6.93M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£8.55M
Decreased by £31.61M (-79%)
Total Liabilities
-£1.55M
Decreased by £24.38M (-94%)
Net Assets
£7M
Decreased by £7.22M (-51%)
Debt Ratio (%)
18%
Decreased by 46.45% (-72%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Defence Management (Holdings) Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Prince Yao Dakpoe Appointed
1 Year 7 Months Ago on 1 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Get Credit Report
Discover Defence Management (Watchfield) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Change of details for Defence Management (Holdings) Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year