Wiltshire Ballistic Services Limited

Active04050177 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Jason Laird
Owned by
Jason Laird
Accounts type
Total exemption full
Region
South West
Address
The Ranges
Station Road
Devizes
SN10 1BZ

Filing status

Accounts due
28 February 2026
Last accounts
31 May 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Laird, Jason
Director · Appointed 4 April 2025
British
Born August 1987 (39)
Officer history (10 former)
16 April 2025
Resigned Candy, Owen Alastair Ralph as Director
4 April 2025
Appointed Laird, Jason as Director
22 November 2024
Resigned Everington, Paul Andrew Harald as Secretary
22 November 2024
Resigned Everington, Paul Andrew Harald as Director
6 December 2023
Appointed Candy, Owen Alastair Ralph as Director
6 December 2023
Resigned Lechner, Gerhard as Director
11 September 2018
Resigned Philbrook, Alan Henry as Director
1 August 2017
Appointed Lechner, Gerhard as Director
15 August 2016
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
2 April 2014
Appointed Everington, Paul Andrew Harald as Secretary
8 August 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 May 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 May 2011
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 October 2001
Resigned Barnard, Andrew Michael as Director
5 September 2000
Appointed Barnard, Andrew Michael as Director
5 September 2000
Appointed Philbrook, Alan Henry as Director
5 September 2000
Appointed Everington, Paul Andrew Harald as Director
5 September 2000
Resigned Mawlaw Corporate Services Limited as Corporate Director
9 August 2000
Appointed Mawlaw Corporate Services Limited as Corporate Director
9 August 2000
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Jason Laird
Individual · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1987 (39)
Former controllers (4)
15 April 2025
Ceased Modini Limited — Owns 75–100% of shares
6 December 2023
Ceased Fiag Flexible Industrie Automation — Owns 75–100% of shares
27 September 2019
Ceased Theissen Training Systems GMBH — Owns 75–100% of shares
29 September 2016
Ceased MS Instruments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Net Assets
£460,492
Cash
£51,954
Employees
4
Debt Ratio
15%
Current Ratio
5.3x
Balance sheet detail
2024
Fixed Assets£206,010
Current Assets£335,317
Debtors£30,502
Cash£51,954
Creditors (< 1 year)£63,488
Creditors (> 1 year)£17,347
Net Current Assets£271,829
Net Assets£460,492
Shareholder Funds£460,492

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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