Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Wallop Defence UK Limited
- Incorporated
- 20 May 1946 (80 years)
- Previously known as
- 00410988 Limited (until 7 May 2021)Wallop Industries Limited (until 22 April 2021)ML Wallop Defence Systems Limited (until 15 October 2007)Earlier: Wallop Industries Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2019
American
Born March 1978 (48)
Corporate Secretary · Appointed 13 June 2012
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (29 former)
2 October 2019
2 October 2019
14 March 2019
14 March 2019
1 March 2018
1 March 2018
27 May 2016
13 June 2012
13 June 2012
29 February 2012
1 February 2011
23 March 2010
23 March 2010
21 October 2009
20 February 2009
24 March 2006
24 March 2006
24 March 2006
24 March 2006
24 March 2006
24 March 2006
19 December 2005
19 December 2005
19 December 2005
19 December 2005
13 December 2005
3 October 2005
3 October 2005
3 October 2005
3 October 2005
29 June 2004
29 June 2004
28 June 2004
28 June 2004
10 November 2003
2 October 2003
15 August 2003
22 December 1997
19 September 1997
19 September 1997
19 September 1997
19 September 1997
19 September 1997
19 September 1997
29 November 1996
24 September 1996
14 July 1995
30 July 1992
30 July 1992
30 July 1992
30 July 1992
30 July 1992
30 July 1992
1 June 1992
1 June 1992
1 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00675623
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £335,227 | £335,227 | £335,227 |
| Creditors (< 1 year) | £8,895 | £8,895 | £8,895 |
| Net Current Assets | £326,332 | £326,332 | £326,332 |
| Shareholder Funds | £326,332 | £326,332 | £326,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 28 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 September 2025 | Replacement filing for the appointment of a director | |||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 4 February 2025 | Accounts for a dormant company | 30 September 2024 |
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