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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.
Watch Company
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
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ketech Defence Ltd
Contact
Address
Wilne Mill
Draycott
Derby
DE72 3QJ
United Kingdom
Address changed on
9 Jan 2024
(1 year 8 months ago)
Previous address was
First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England
Companies in DE72 3QJ
Telephone
0115 9005600
Email
Available in Endole App
Website
Ketech.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kevin Stewart White
Director • Director • British • Lives in England • Born in Apr 2004
Stewart Robertson
Director • Finance Director • British • Lives in England • Born in Nov 1978
Benjamin John Mellors
Director • British • Lives in England • Born in May 1977
Ross Wilkinson
Director • British • Lives in UK • Born in Jul 1977
Leanne Margaret Millar
Director • British • Lives in Northern Ireland • Born in Aug 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ketech Holdings Ltd
Leanne Margaret Millar, Ross Wilkinson, and 3 more are mutual people.
Active
PW Defence Ltd
Leanne Margaret Millar, Ross Wilkinson, and 2 more are mutual people.
Active
B.C.B. International Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Wescom Signal And Rescue UK Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
ANP Pharma Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
BCB Marine Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
PWD Group Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Haley & Weller Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Mark Uzane Schneiderman Appointed
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Accounting Period Extended
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Kevin Stewart White Appointed
5 Months Ago on 18 Mar 2025
Mr Benjamin John Mellors Appointed
5 Months Ago on 17 Mar 2025
Kevin White Resigned
5 Months Ago on 17 Mar 2025
Mr Kevin White Appointed
10 Months Ago on 31 Oct 2024
Stewart Robertson Resigned
10 Months Ago on 31 Oct 2024
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Documents
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
Appointment of Mr Kevin Stewart White as a director on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Kevin White as a director on 17 March 2025
Submitted on 18 Mar 2025
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Repayment History
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