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Defence Systems Limited

Defence Systems Limited is an active company incorporated on 26 April 2012 with the registered office located in Polegate, East Sussex. Defence Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08047971
Private limited company
Age
13 years
Incorporated 26 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
49 Station Road
Polegate
BN26 6EA
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was Suite 12 the Shippon, Church Road Dodleston Chester Cheshire CH4 9NG
Telephone
01244283343
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jan 1969
Agena Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Watch Limited
Mr Paul Dawson, Andrew George Parker, and 1 more are mutual people.
Active
Premier Park Limited
Paul Robert Henson is a mutual person.
Active
Agena Solutions Limited
Paul Robert Henson is a mutual person.
Active
UK Car Park Management Limited
Paul Robert Henson is a mutual person.
Active
PP Management Services Ltd
Paul Robert Henson is a mutual person.
Active
Agena Group Ltd
Paul Robert Henson is a mutual person.
Active
Agena Group Midco 1 Ltd
Paul Robert Henson is a mutual person.
Active
Agena Group Midco 2 Ltd
Paul Robert Henson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£755.86K
Decreased by £215.65K (-22%)
Turnover
£639.44K
Decreased by £199.53K (-24%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£1.26M
Increased by £214.01K (+20%)
Total Liabilities
-£926.52K
Increased by £35.47K (+4%)
Net Assets
£338.1K
Increased by £178.54K (+112%)
Debt Ratio (%)
73%
Decreased by 11.55% (-14%)
Latest Activity
Andrew George Parker Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Nov 2022
Canary Bidco Limited (PSC) Details Changed
4 Years Ago on 3 Oct 2020
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Documents
Termination of appointment of Andrew George Parker as a director on 5 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Mar 2025
Registration of charge 080479710002, created on 14 February 2025
Submitted on 18 Feb 2025
Change of details for Canary Bidco Limited as a person with significant control on 3 October 2020
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Dec 2024
Registration of charge 080479710001, created on 27 June 2024
Submitted on 1 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Apr 2024
Repayment History
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