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Defence Holdings Plc

Defence Holdings Plc is an active company incorporated on 3 September 2019 with the registered office located in London, Greater London. Defence Holdings Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12187837
Public limited company
Age
6 years
Incorporated 3 September 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
21 Arlington Street
London
SW1A 1RN
England
Address changed on 10 Oct 2025 (13 days ago)
Previous address was 72 Charlotte Street London W1T 4QQ England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1973
Director • Chief Technology Officer • British,irish • Lives in England • Born in Aug 1976
Director • Non-Executive Chairman • British • Lives in England • Born in Oct 1954
Director • Chief Executive • Australian • Lives in England • Born in Mar 1976
Director • Independent Non-Executive Chairman • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Westend Corporate LLP is a mutual person.
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80 Mile Plc
Westend Corporate LLP is a mutual person.
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Tickets For Troops
General John Nicholas Reynolds Houghton is a mutual person.
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Securecloud+ Limited
General John Nicholas Reynolds Houghton is a mutual person.
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White Flame Energy Ltd
Westend Corporate LLP is a mutual person.
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Sport:80 Limited
Westend Corporate LLP is a mutual person.
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Whitespace Ventures Limited
Andrew David McCartney is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£69K
Decreased by £390K (-85%)
Turnover
£4.33M
Decreased by £1.19M (-22%)
Employees
37
Increased by 5 (+16%)
Total Assets
£77K
Decreased by £5.47M (-99%)
Total Liabilities
-£729K
Decreased by £5.05M (-87%)
Net Assets
-£652K
Decreased by £421K (+182%)
Debt Ratio (%)
947%
Increased by 842.59% (+809%)
Latest Activity
Registered Address Changed
13 Days Ago on 10 Oct 2025
General John Nicholas Reynolds Houghton Appointed
22 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Andrew David Mccartney Details Changed
2 Months Ago on 18 Aug 2025
Mr Anthony James Stazicker Appointed
2 Months Ago on 28 Jul 2025
Ian James Yarwood-Lovett Appointed
2 Months Ago on 28 Jul 2025
Mr Andrew David Mccartney Appointed
2 Months Ago on 28 Jul 2025
Mr James Kenneth Norwood Appointed
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Accounting Period Extended
5 Months Ago on 23 May 2025
Name changed from Cassel Capital Plc
8 Months Ago on 28 Jan 2025
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Documents
Registered office address changed from 72 Charlotte Street London W1T 4QQ England to 21 Arlington Street London SW1A 1RN on 10 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 6 Oct 2025
Appointment of General John Nicholas Reynolds Houghton as a director on 1 October 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Director's details changed for Mr Andrew David Mccartney on 18 August 2025
Submitted on 21 Aug 2025
Appointment of Mr James Kenneth Norwood as a director on 28 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Anthony James Stazicker as a director on 28 July 2025
Submitted on 4 Aug 2025
Appointment of Ian James Yarwood-Lovett as a director on 28 July 2025
Submitted on 4 Aug 2025
Repayment History
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