Wylam Defence Systems Limited

Active02910970 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Owned by
Carl Stephen Patrick Hunter
Accounts type
Micro entity
Region
South East
Address
10 Victoria Road South
Southsea
PO5 2DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 March 1994
British
Director · Appointed 21 March 1994
British
Born August 1962 (64)
Officer history (4 former)
3 November 2023
Resigned Hunter, Eric Charlton as Director
1 November 2000
Resigned Price, Philip Micheal as Director
10 February 1998
Appointed Price, Philip Micheal as Director
21 March 1994
Appointed Hunter, Dorothy as Secretary
21 March 1994
Appointed Hunter, Carl Stephen Patrick as Director
21 March 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 March 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 March 1994
Appointed Hunter, Eric Charlton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 March 2017
Owns 25–50% of shares
British
Born August 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £105,073 £102,501 £75,471 £109,429 £64,659
Balance sheet detail
202520242023202220212020
Current Assets£18,552£120,334£85,777£112,754£105,269
Cash£83,777£110,754£103,269
Creditors (< 1 year)(£46,107)£10,905£10,253£10,306£10,253£196
Net Current Assets£64,659£109,429£75,471£102,501£105,073
Shareholder Funds£64,659£109,429£75,471£102,501£105,073

Filings

Filing history not loaded yet. See it on Companies House

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