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North Defence UK Limited

North Defence UK Limited is an active company incorporated on 10 December 2019 with the registered office located in Hebden Bridge, West Yorkshire. North Defence UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12357902
Private limited company
Age
6 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 April 2025 (8 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Belvoir House Caldene Business Park
Burnley Road
Mytholmroyd
HX7 5QJ
England
Address changed on 3 Jan 2024 (2 years ago)
Previous address was 5 Larsen Road Goole East Yorkshire DN14 6XG United Kingdom
Telephone
01422 303439
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1981
Director • Lithuanian • Lives in England • Born in May 1984
Mr Oliver James North
PSC • British • Lives in England • Born in Jan 1981
North Defence S.A.R.L
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.04K
Decreased by £145.59K (-95%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.27M
Increased by £1.16M (+104%)
Total Liabilities
-£1.86M
Increased by £1.08M (+138%)
Net Assets
£407.45K
Increased by £76.82K (+23%)
Debt Ratio (%)
82%
Increased by 11.74% (+17%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Dec 2025
North Defence S.A.R.L (PSC) Appointed
1 Month Ago on 26 Nov 2025
Portus Felix Limited (PSC) Resigned
1 Month Ago on 26 Nov 2025
Mrs Inga Morkunaite Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
Mr Oliver James North (PSC) Details Changed
2 Years Ago on 30 Dec 2023
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Documents
Certificate of change of name
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Notification of North Defence S.A.R.L as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Cessation of Portus Felix Limited as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Appointment of Mrs Inga Morkunaite as a director on 1 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Previous accounting period extended from 27 February 2024 to 31 March 2024
Submitted on 13 May 2024
Notice of agreement to exemption from audit of accounts for period ending 27/02/23
Submitted on 8 May 2024
Audit exemption subsidiary accounts made up to 27 February 2023
Submitted on 8 May 2024
Repayment History
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