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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
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (6 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 • British • Lives in UK • Born in Dec 1979
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1972
Defence Management (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
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Moreton Prison Services Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
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Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
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HPC King's College Hospital Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
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Modern Courts (Humberside) Limited
Prince Yao Dakpoe, John Ivor Cavill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.95M
Decreased by £3.22M (-39%)
Turnover
£14.21M
Decreased by £5.73M (-29%)
Employees
Unreported
Same as previous period
Total Assets
£40.15M
Decreased by £8.3M (-17%)
Total Liabilities
-£25.93M
Decreased by £7.8M (-23%)
Net Assets
£14.22M
Decreased by £504K (-3%)
Debt Ratio (%)
65%
Decreased by 5.03% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Defence Management (Holdings) Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Prince Yao Dakpoe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
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Documents
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
Satisfaction of charge 3 in full
Submitted on 19 Sep 2023
Repayment History
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