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Defender Topco Limited

Defender Topco Limited is an active company incorporated on 2 August 2024 with the registered office located in London, Greater London. Defender Topco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15872956
Private limited company
Age
1 year 5 months
Incorporated 2 August 2024
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Aug31 Mar 2025 (8 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
14 Brooks Mews
London
W1K 4DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Irish • Lives in England • Born in Apr 1963
Director • British • Lives in Scotland • Born in Mar 1971
Director • Solicitor • British • Lives in England • Born in Aug 1972
Aliter Capital GP Ii LLP Acting In ITS Capacity As General Partner Of Aliter Capital Ii LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defender Bidco Limited
William Macdonald Allan, Dov Barry Black, and 2 more are mutual people.
Active
Threadex Limited
Dov Barry Black is a mutual person.
Active
Threadex Developments Limited
Dov Barry Black is a mutual person.
Active
Habgro Limited
Dov Barry Black is a mutual person.
Active
Park Lane Properties & Investments Limited
Dov Barry Black is a mutual person.
Active
BBS Law Ltd
Dov Barry Black is a mutual person.
Active
The Paperweight Trust
Dov Barry Black is a mutual person.
Active
Manuel Swaden Limited
Dov Barry Black is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
£3.89M
Turnover
£5.21M
Employees
69
Total Assets
£30.01M
Total Liabilities
-£18M
Net Assets
£12.01M
Debt Ratio (%)
60%
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Nov 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
William Macdonald Allan Details Changed
6 Months Ago on 1 Jul 2025
Mr Eoin Francis O'shea Appointed
1 Year 2 Months Ago on 7 Nov 2024
Mr Dov Barry Black Appointed
1 Year 2 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 23 Oct 2024
Aliter Capital Gp Ii Llp Acting in Its Capacity as General Partner of Aliter Capital Ii Lp (PSC) Details Changed
1 Year 5 Months Ago on 2 Aug 2024
Accounting Period Extended
1 Year 5 Months Ago on 2 Aug 2024
Incorporated
1 Year 5 Months Ago on 2 Aug 2024
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Documents
Statement of capital following an allotment of shares on 14 January 2026
Submitted on 21 Jan 2026
Director's details changed for William Macdonald Allan on 1 July 2025
Submitted on 24 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Solvency Statement dated 23/10/25
Submitted on 29 Oct 2025
Statement of capital on 29 October 2025
Submitted on 29 Oct 2025
Statement by Directors
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 5 Sep 2025
Repayment History
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