Est Defence Company UK Limited

Active00675623 Private limited company
Incorporated
21 November 1960 (65 years)
Previously known as
Wallop Defence Systems Limited (until 5 May 2016)
High Temperature Engineers Limited (until 5 December 2003)
Industry
Manufacture of explosives (20510)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2019
Also at Shield Restraint Systems Limited, Leach International UK Limited, Percival Aviation Limited · more companies
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 (39 former)
2 October 2019
Resigned Etherton, John Robert as Director
2 October 2019
Appointed Sabol, Liza Ann as Director
2 October 2019
Resigned Crandall, Jonathan David as Director
14 March 2019
Appointed Crandall, Jonathan David as Director
14 March 2019
Resigned Nolan, Stephen as Director
10 December 2018
Resigned Brandt, James Dale as Director
1 March 2018
Appointed Nolan, Stephen as Director
1 March 2018
Resigned George, Robert David as Director
29 July 2016
Resigned Smart, Kenneth John as Director
27 May 2016
Resigned Hunt, Jonathan Paul as Director
13 June 2012
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
13 June 2012
Resigned Mitre Secretaries Limited as Corporate Secretary
12 March 2012
Appointed Smart, Kenneth John as Director
29 February 2012
Appointed Etherton, John Robert as Director
29 February 2012
Resigned Taylor, John Bennett as Director
29 February 2012
Resigned Connors, David Anthony as Director
1 August 2011
Appointed Brandt, James Dale as Director
1 February 2011
Resigned Harris, Robert Raymond as Director
23 March 2010
Appointed Houston, Frank Edward as Director
23 March 2010
Resigned Houston, Frank Edward as Director
21 October 2009
Appointed Hunt, Jonathan Paul as Director
20 February 2009
Resigned Jackson, Nicholas Keith as Director
1 February 2009
Resigned Barlow, Nicholas Stewart as Director
1 February 2009
Appointed Connors, David Anthony as Director
24 March 2006
Appointed George, Robert David as Director
24 March 2006
24 March 2006
Resigned Stevens, Andrew John as Director
24 March 2006
Appointed Harris, Robert Raymond as Director
24 March 2006
Appointed Mitre Secretaries Limited as Corporate Secretary
24 March 2006
Resigned Jackson, Nicholas Keith as Secretary
15 February 2005
Resigned Pearson, Michael John as Director
29 November 2004
Resigned French, Wayne Ian as Director
28 June 2004
Appointed Stevens, Andrew John as Director
28 June 2004
10 December 2003
Resigned Tucker, Warren Gordon as Director
10 December 2003
Resigned Pope, John Michael as Secretary
10 December 2003
Resigned Tucker, Warren Gordon as Director
10 December 2003
Resigned Pope, John Michael as Director
9 December 2003
Appointed Jackson, Nicholas Keith as Director
9 December 2003
Appointed French, Wayne Ian as Director
9 December 2003
Appointed Taylor, John Bennett as Director
9 December 2003
Appointed Barlow, Nicholas Stewart as Director
9 December 2003
Appointed Jackson, Nicholas Keith as Secretary
9 December 2003
Appointed Pearson, Michael John as Director
27 July 2003
Resigned Irwin, Alastair Giles as Director
25 July 2003
Appointed Tucker, Warren Gordon as Director
25 July 2003
Appointed Tucker, Warren Gordon as Director
18 August 1997
Appointed Pope, John Michael as Director
18 August 1997
Resigned Adamson, John Stuart as Director
18 August 1997
Appointed Irwin, Alastair Giles as Director
18 August 1997
Resigned Clark, Robin Hartley Ledgerd as Director
18 August 1997
Resigned French, Wayne Ian as Secretary
18 August 1997
Resigned Annett, Richard John as Director
18 August 1997
Resigned Page, Gordon Francis De Courcy as Director
18 August 1997
Appointed Pope, John Michael as Secretary
18 August 1997
Resigned Mayne, Trevor Colin as Director
27 November 1995
Resigned Wallis, Blair as Secretary
27 November 1995
Appointed French, Wayne Ian as Secretary
1 February 1995
Resigned Barnes, Henry George as Director
15 December 1994
Resigned Chamberlain, Raymond Reginald as Director
30 September 1994
Resigned Johnston, Martin James Hardy as Secretary
30 September 1994
Resigned Johnston, Martin James Hardy as Director
30 September 1994
Appointed Wallis, Blair as Secretary
30 June 1994
Resigned Moore, Philip Michael Peter as Director
20 June 1994
Resigned Moore, Brian as Secretary
1 February 1994
Appointed Johnston, Martin James Hardy as Director
15 December 1993
Appointed Johnston, Martin James Hardy as Secretary
15 December 1993
Resigned Moore, Brian as Director
11 October 1993
Appointed Moore, Brian as Secretary
11 October 1993
Appointed Page, Gordon Francis De Courcy as Director
11 October 1993
Resigned Moore, Philip Michael Peter as Secretary
11 October 1993
Appointed Clark, Robin Hartley Ledgerd as Director
11 October 1993
Appointed Annett, Richard John as Director
11 October 1993
Appointed Adamson, John Stuart as Director
11 October 1993
Appointed Moore, Brian as Director

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. 05720105

Holdings 1

Companies where Est Defence Company UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,660
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2023 2024 2025 (£297,442) (£324,342) (£364,507) (£364,507) (£364,507)
Balance sheet detail
20252024202320202019
Current Assets£6,260£6,260£6,260£17,822£47,728
Debtors£3,600£3,600£3,600£800£3,418
Cash£2,660£2,660£2,660£17,022£44,310
Creditors (< 1 year)£370,767£370,767£370,767£342,164£345,170
Net Current Assets(£364,507)(£364,507)(£364,507)(£324,342)(£297,442)
Shareholder Funds(£364,507)(£364,507)(£364,507)(£324,342)(£297,442)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates20 June 2026
28 April 2026Total exemption full accounts30 September 2025
24 September 2025Replacement filing for the appointment of a director
24 September 2025Director's details changed
20 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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