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Ketech Defence Ltd

Ketech Defence Ltd is an active company incorporated on 4 March 2004 with the registered office located in Derby, Derbyshire. Ketech Defence Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05064339
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (9 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Wilne Mill
Draycott
Derby
DE72 3QJ
United Kingdom
Address changed on 9 Jan 2024 (1 year 11 months ago)
Previous address was First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England
Telephone
020 39047879
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner & General Counsel Of Albion Rive • American • Lives in United States • Born in Jun 1980
Director • British • Lives in Northern Ireland • Born in Aug 1974
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Jul 1977
PW Defence Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PW Defence Ltd
Benjamin John Mellors, Leanne Margaret Millar, and 2 more are mutual people.
Active
B.C.B. International Limited
Leanne Margaret Millar, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
Wescom Signal And Rescue UK Limited
Leanne Margaret Millar, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
ANP Pharma Ltd
Leanne Margaret Millar, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
BCB Marine Limited
Leanne Margaret Millar, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
PWD Group Limited
Leanne Margaret Millar, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
Haley & Weller Ltd
Leanne Margaret Millar, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
Wescom Signal And Rescue Group International Limited
Leanne Margaret Millar, Mark Uzane Schneiderman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £322.74K (+34%)
Turnover
£7.13M
Increased by £7.13M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.87M
Increased by £1.73M (+152%)
Total Liabilities
-£2.43M
Increased by £1.29M (+114%)
Net Assets
£434.51K
Increased by £434.51K (%)
Debt Ratio (%)
85%
Decreased by 15.16% (-15%)
Latest Activity
Pw Defence Ltd (PSC) Appointed
4 Days Ago on 3 Dec 2025
Ketech Holdings Ltd (PSC) Resigned
4 Days Ago on 3 Dec 2025
Kevin Stewart White Resigned
1 Month Ago on 5 Nov 2025
Mr Mark Uzane Schneiderman Appointed
4 Months Ago on 31 Jul 2025
New Charge Registered
4 Months Ago on 31 Jul 2025
Accounting Period Extended
4 Months Ago on 17 Jul 2025
Small Accounts Submitted
6 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Mr Kevin Stewart White Appointed
8 Months Ago on 18 Mar 2025
Mr Benjamin John Mellors Appointed
8 Months Ago on 17 Mar 2025
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Documents
Cessation of Ketech Holdings Ltd as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Notification of Pw Defence Ltd as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Kevin Stewart White as a director on 5 November 2025
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Mark Uzane Schneiderman as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 050643390012, created on 31 July 2025
Submitted on 8 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 21 May 2025
Appointment of Mr Benjamin John Mellors as a director on 17 March 2025
Submitted on 18 Mar 2025
Repayment History
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