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STS Defence Holdings Limited

STS Defence Holdings Limited is an active company incorporated on 9 June 2021 with the registered office located in Gosport, Hampshire. STS Defence Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
13447585
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 37 days
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Sts Defence Limited
Mumby Road
Gosport
Hampshire
PO12 1AF
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1972
Director • German • Lives in Switzerland • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
STS Defence Limited
Jonathan James Bowley, Sarah Clough, and 2 more are mutual people.
Active
STS Defence Group Limited
Jonathan James Bowley, Sarah Clough, and 2 more are mutual people.
Active
Cicor UK Ltd
Sarah Clough and Ben Stancliffe are mutual people.
Active
Axis Electronics Limited
Sarah Clough is a mutual person.
Active
STS Intellimon Limited
Jonathan James Bowley is a mutual person.
Active
S R Antenna Systems Limited
Jonathan James Bowley, Sarah Clough, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.71M
Same as previous period
Total Liabilities
-£250K
Same as previous period
Net Assets
£7.46M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 Jul 2024
Jonathan James Bowley Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr David Carty Appointed
1 Year 5 Months Ago on 20 May 2024
Mr Ben Stancliffe Appointed
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 30 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Statement of capital on 19 March 2025
Submitted on 19 Mar 2025
Solvency Statement dated 14/03/25
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 7 Mar 2025
Repayment History
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