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Prism Defence Ltd

Prism Defence Ltd is an active company incorporated on 1 September 2011 with the registered office located in Yeovil, Somerset. Prism Defence Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07758491
Private limited company
Age
14 years
Incorporated 1 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Albert Goodman
Lupin Way
Yeovil
Somerset
BA22 8WW
United Kingdom
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was C/O Albert Goodman Llp Hendford Manor Hendford Yeovil Somerset BA20 1UN
Telephone
01722783018
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Business Development • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Jun 1967
Director • Australian • Lives in Australia • Born in Jun 1966
Prism Consolidated Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havant Rugby Football Club Limited
Nigel Peter May is a mutual person.
Active
Havant Rugby Social Club Limited
Nigel Peter May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.55K
Decreased by £22.87K (-61%)
Total Liabilities
-£16.62K
Decreased by £30.18K (-64%)
Net Assets
-£2.07K
Increased by £7.31K (-78%)
Debt Ratio (%)
114%
Decreased by 10.84% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Mr Nigel Peter May Appointed
9 Months Ago on 1 Feb 2025
Richard Charles Robert Wellesley Resigned
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr Richard Charles Robert Wellesley Details Changed
1 Year 5 Months Ago on 20 May 2024
Craig Maxwell Mathews Details Changed
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of Richard Charles Robert Wellesley as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Nigel Peter May as a director on 1 February 2025
Submitted on 3 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Craig Maxwell Mathews on 20 May 2024
Submitted on 22 May 2024
Director's details changed for Mr Richard Charles Robert Wellesley on 20 May 2024
Submitted on 22 May 2024
Registered office address changed from C/O Albert Goodman Llp Hendford Manor Hendford Yeovil Somerset BA20 1UN to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 20 May 2024
Submitted on 20 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 10 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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