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Richmond Defence Systems Limited
Richmond Defence Systems Limited is an active company incorporated on 14 March 2012 with the registered office located in Diss, Norfolk. Richmond Defence Systems Limited was registered 13 years ago.
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Status
Active
Active since
incorporation
Company No
07990546
Private limited company
Age
13 years
Incorporated
14 March 2012
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 November 2025
(1 month ago)
Next confirmation dated
14 November 2026
Due by
28 November 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Richmond Defence Systems Limited
Contact
Update Details
Address
Armtec Estate
North Lopham
Diss
Norfolk
IP22 2LR
Same address for the past
12 years
Companies in IP22 2LR
Telephone
01379686800
Email
Available in Endole App
Website
Richmond-dfs.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Oliver John Gilbert
Director • British • Lives in England • Born in Dec 1987
Robert Jackson Gilbert
Director • British • Lives in England • Born in Nov 1941
Mr Robert Jackson Gilbert
PSC • British • Lives in England • Born in Nov 1941
Mr Oliver John Gilbert
PSC • British • Lives in England • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Countermeasures Ltd
Oliver John Gilbert and Robert Jackson Gilbert are mutual people.
Active
Countermeasure Systems Limited
Oliver John Gilbert and Robert Jackson Gilbert are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.1M
Increased by £831.14K (+309%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£5.94M
Increased by £2.13M (+56%)
Total Liabilities
-£1.56M
Increased by £523.46K (+50%)
Net Assets
£4.38M
Increased by £1.61M (+58%)
Debt Ratio (%)
26%
Decreased by 0.96% (-4%)
See 10 Year Full Financials
Latest Activity
Robert Jackson Gilbert (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Oliver John Gilbert (PSC) Appointed
1 Month Ago on 24 Nov 2025
Robert Jackson Gilbert Details Changed
1 Month Ago on 24 Nov 2025
Robert Jackson Gilbert (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Mr Oliver John Gilbert Details Changed
1 Month Ago on 23 Nov 2025
New Charge Registered
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Small Accounts Submitted
8 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year 8 Months Ago on 5 May 2024
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Documents
Change of details for Robert Jackson Gilbert as a person with significant control on 24 November 2025
Submitted on 21 Dec 2025
Notification of Oliver John Gilbert as a person with significant control on 24 November 2025
Submitted on 19 Dec 2025
Director's details changed for Robert Jackson Gilbert on 24 November 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Oliver John Gilbert on 23 November 2025
Submitted on 19 Dec 2025
Change of share class name or designation
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Change of details for Robert Jackson Gilbert as a person with significant control on 24 November 2025
Submitted on 8 Dec 2025
Registration of charge 079905460005, created on 20 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
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Repayment History
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