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Wartsila Defence Solutions Ltd

Wartsila Defence Solutions Ltd is an active company incorporated on 10 March 2020 with the registered office located in Havant, Hampshire. Wartsila Defence Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12507713
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Marples Way
Havant
PO9 1NX
England
Same address since incorporation
Telephone
01908 200022
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Oct 1968
Director • Managing Director • British • Lives in England • Born in Apr 1988
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Wartsila Hamworthy Limited
Fraser Scott is a mutual person.
Active
Wartsila Water Systems Limited
Fraser Scott is a mutual person.
Active
Wartsila UK Limited
Fraser Scott is a mutual person.
Active
Kingscroft Management Limited
Mr Robin Edward Jones is a mutual person.
Active
Deep Sea Seals Trustees Limited
Mr Robin Edward Jones is a mutual person.
Active
Wartsila Hamworthy International Limited
Fraser Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£28.19M
Decreased by £4.26M (-13%)
Employees
154
Decreased by 3 (-2%)
Total Assets
£28.36M
Decreased by £5.12M (-15%)
Total Liabilities
-£24.69M
Decreased by £1.87M (-7%)
Net Assets
£3.67M
Decreased by £3.25M (-47%)
Debt Ratio (%)
87%
Increased by 7.72% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Benjamin Steffan Don Gardiner Appointed
11 Months Ago on 23 Sep 2024
Georgina Nagy Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Tamara De Gruyter Resigned
1 Year 3 Months Ago on 14 May 2024
Miss Georgina Nagy Appointed
1 Year 5 Months Ago on 3 Apr 2024
John Richard Henshaw Resigned
1 Year 5 Months Ago on 26 Mar 2024
John Richard Henshaw Resigned
1 Year 9 Months Ago on 12 Dec 2023
Mr Fraser Scott Appointed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Appointment of Mr Benjamin Steffan Don Gardiner as a secretary on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Georgina Nagy as a secretary on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 15 May 2024
Termination of appointment of Tamara De Gruyter as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Miss Georgina Nagy as a secretary on 3 April 2024
Submitted on 3 Apr 2024
Termination of appointment of John Richard Henshaw as a secretary on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Fraser Scott as a director on 12 December 2023
Submitted on 12 Dec 2023
Termination of appointment of John Richard Henshaw as a director on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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