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On Board Defence Ltd

On Board Defence Ltd is an active company incorporated on 21 August 2002 with the registered office located in London, Greater London. On Board Defence Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04515993
Private limited company
Age
23 years
Incorporated 21 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Suite 299 28 Old Brompton Road
London
SW7 3SS
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Unit 3 Haslemere Way Banbury Oxfordshire OX16 5TY
Telephone
01295533011
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1987
Director • Locksmith • British • Lives in England • Born in Nov 1981
Mr Douglas Wolfgang Douglas
PSC • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaselees Limited
Paul Michael Chase is a mutual person.
Active
Chase Hospitality Limited
Paul Michael Chase is a mutual person.
Active
Chase Enterprise Group Limited
Paul Michael Chase is a mutual person.
Active
Salus Capital Ltd
Paul Michael Chase is a mutual person.
Active
Londonbest Limited
Paul Michael Chase is a mutual person.
Active
Brands
On Board Defence
On Board Defence (OBD) Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£82.46K
Increased by £26.46K (+47%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£234.9K
Decreased by £1M (-81%)
Total Liabilities
-£194.53K
Decreased by £52.05K (-21%)
Net Assets
£40.38K
Decreased by £949.13K (-96%)
Debt Ratio (%)
83%
Increased by 62.86% (+315%)
Latest Activity
Mr Douglas Wolfang Details Changed
18 Days Ago on 6 Oct 2025
Mr Douglas Wolfang (PSC) Details Changed
18 Days Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Paul Michael Chase Resigned
5 Months Ago on 22 May 2025
Douglas Wolfang (PSC) Appointed
5 Months Ago on 9 May 2025
Chase Enterprise Group Limited (PSC) Resigned
5 Months Ago on 9 May 2025
Mr Douglas Wolfang Appointed
5 Months Ago on 9 May 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
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Documents
Change of details for Mr Douglas Wolfang as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Douglas Wolfang on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from Unit 3 Haslemere Way Banbury Oxfordshire OX16 5TY to Suite 299 28 Old Brompton Road London SW7 3SS on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Notification of Douglas Wolfang as a person with significant control on 9 May 2025
Submitted on 4 Jun 2025
Cessation of Chase Enterprise Group Limited as a person with significant control on 9 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Paul Michael Chase as a director on 22 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Douglas Wolfang as a director on 9 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Repayment History
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