Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Grid Defence Systems Limited
- Incorporated
- 20 July 1993 (33 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Owned by
- Piers Jonathan Wells Rushton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 85-87 Holtspur LaneWooburn GreenHigh WycombeHP10 0AU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 1993
British
Born March 1967 (59)
Officer history (4 former)
23 October 2008
29 August 2003
29 August 2003
12 August 1993
12 August 1993
12 August 1993
12 August 1993
20 July 1993
20 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,484,721
- Cash
- £4,343,524
- Debt Ratio
- 27%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £406,090 | £232,735 | £262,935 | £314,828 | £315,786 |
| Current Assets | £5,761,601 | £4,423,515 | £3,368,677 | £2,910,198 | £2,487,769 |
| Debtors | £1,292,399 | £714,640 | £1,411,884 | £1,466,878 | £1,212,735 |
| Cash | £4,343,524 | £2,481,945 | £715,410 | £1,294,745 | £1,178,195 |
| Creditors (< 1 year) | £1,637,152 | £1,503,487 | £1,179,421 | £564,889 | £426,131 |
| Net Current Assets | £4,124,449 | £2,920,028 | £2,189,256 | £2,345,309 | £2,061,638 |
| Net Assets | £4,484,721 | £3,130,596 | £2,421,853 | £2,621,795 | £2,347,133 |
| Shareholder Funds | £4,484,721 | £3,130,596 | £2,421,853 | £2,621,795 | £2,347,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 24 July 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 July 2024 | Confirmation statement with no updates | 20 July 2024 |
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