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Lightfoot Defence Limited

Lightfoot Defence Limited is an active company incorporated on 14 September 2004 with the registered office located in Fareham, Hampshire. Lightfoot Defence Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05231340
Private limited company
Age
21 years
Incorporated 14 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (20 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 29 December 2025 (2 months remaining)
Address
Unit D2 Premier Business Centre
Newgate Lane
Fareham
Hampshire
PO14 1TY
Same address for the past 17 years
Telephone
01329238630
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Jul 1961
Director • Business Development Director - Aerospace • British • Lives in England • Born in Feb 1992
Director • Business Development Director - Maritime • British • Lives in England • Born in Dec 1960
Director • Commercial Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightfoot Defence (Holdings) Newco Limited
Terence Patrick Nicholls is a mutual person.
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
£2.09M
Increased by £1.09M (+109%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£2.89M
Increased by £1M (+53%)
Total Liabilities
-£645.86K
Increased by £142.22K (+28%)
Net Assets
£2.24M
Increased by £858.15K (+62%)
Debt Ratio (%)
22%
Decreased by 4.3% (-16%)
Latest Activity
Confirmation Submitted
18 Days Ago on 7 Oct 2025
Mr Joseph Mills Appointed
24 Days Ago on 1 Oct 2025
Accounting Period Shortened
26 Days Ago on 29 Sep 2025
Mr Anthony David Haile Details Changed
1 Month Ago on 24 Sep 2025
Mr Terence Patrick Nicholls Details Changed
1 Month Ago on 1 Sep 2025
Mr Anthony David Haile Appointed
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Terence Patrick Nicholls Details Changed
2 Years Ago on 1 Oct 2023
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Documents
Director's details changed for Mr Terence Patrick Nicholls on 1 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 7 Oct 2025
Appointment of Mr Joseph Mills as a director on 1 October 2025
Submitted on 6 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Anthony David Haile on 24 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Anthony David Haile as a director on 2 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Director's details changed for Mr Terence Patrick Nicholls on 1 October 2023
Submitted on 16 Oct 2023
Repayment History
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