ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Directors Defence Ltd

Directors Defence Ltd is an active company incorporated on 13 February 2015 with the registered office located in Bolton, Greater Manchester. Directors Defence Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09439837
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug4 Jul 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 4 July 2025
Due by 4 April 2026 (5 months remaining)
Address
No 2 The Studios
318 Chorley Old Road
Bolton
BL1 4JU
United Kingdom
Address changed on 12 Aug 2025 (1 month ago)
Previous address was 54 Moorgate London EC2R 6EJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1985
Director • Solicitor • British • Lives in England • Born in May 1985
Director • Lawyer • British • Lives in England • Born in Apr 1964
Richardson Lissack Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Richardson Lissack Limited
Ben Richardson and Anthony Paul Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
4 Jul 2024
For period 4 Aug4 Jul 2024
Traded for 11 months
Cash in Bank
£5M
Increased by £788.65K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.26M
Increased by £833.66K (+19%)
Total Liabilities
-£499.5K
Increased by £150.25K (+43%)
Net Assets
£4.76M
Increased by £683.42K (+17%)
Debt Ratio (%)
10%
Increased by 1.61% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Registered Address Changed
1 Month Ago on 12 Aug 2025
Registered Address Changed
6 Months Ago on 28 Mar 2025
Mr Anthony Paul Smith Details Changed
7 Months Ago on 6 Mar 2025
Mr Ben Richardson Details Changed
7 Months Ago on 6 Mar 2025
Richardson Lissack Limited (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Jul 2024
Richardson Lissack Limited (PSC) Appointed
1 Year 3 Months Ago on 4 Jul 2024
Get Credit Report
Discover Directors Defence Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Richardson Lissack Limited as a person with significant control on 6 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mr Ben Richardson on 6 March 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Anthony Paul Smith on 6 March 2025
Submitted on 14 Aug 2025
Registered office address changed from 54 Moorgate London EC2R 6EJ England to No 2 the Studios 318 Chorley Old Road Bolton BL1 4JU on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Whitehall Rochdale Road Greetland Halifax West Yorkshire HX4 8PX to 54 Moorgate London EC2R 6EJ on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Unaudited abridged accounts made up to 4 July 2024
Submitted on 31 Jul 2024
Previous accounting period shortened from 31 July 2024 to 4 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Anthony Paul Smith as a director on 4 July 2024
Submitted on 10 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year