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Britannia Defence Systems Limited

Britannia Defence Systems Limited is an active company incorporated on 27 January 2004 with the registered office located in Windsor, Berkshire. Britannia Defence Systems Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
05026592
Private limited company
Age
22 years
Incorporated 27 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (16 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 March 2026
Due by 28 December 2026 (10 months remaining)
Contact
Address
4 Millside Park Crouch Lane
Winkfield
Windsor
SL4 4PX
England
Address changed on 14 Jan 2025 (1 year ago)
Previous address was Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England
Telephone
01628829356
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1949
Secretary • Co Secretary • British • Lives in UK • Born in Oct 1940
Mr William Ralph Jones
PSC • British • Lives in UK • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia 2000 Holdings Limited
William Ralph Jones is a mutual person.
Active
Britannia 2000 Limited
Mrs Hilary Tomes and William Ralph Jones are mutual people.
Liquidation
Belkom Solutions (UK) Ltd
William Ralph Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.07K
Decreased by £3.56K (-41%)
Total Liabilities
-£1.22K
Decreased by £4.54K (-79%)
Net Assets
£3.85K
Increased by £988 (+35%)
Debt Ratio (%)
24%
Decreased by 42.78% (-64%)
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Jan 2026
Micro Accounts Submitted
1 Month Ago on 12 Dec 2025
Micro Accounts Submitted
10 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Jan 2025
Registered Address Changed
1 Year Ago on 14 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 27 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Mar 2024
Accounting Period Shortened
2 Years 2 Months Ago on 9 Dec 2023
Confirmation Submitted
3 Years Ago on 30 Jan 2023
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Documents
Confirmation statement made on 23 January 2026 with no updates
Submitted on 26 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Jan 2025
Registered office address changed from Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England to 4 Millside Park Crouch Lane Winkfield Windsor SL4 4PX on 14 January 2025
Submitted on 14 Jan 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 10 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 9 Mar 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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