Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
On Board Defence Ltd
- Incorporated
- 21 August 2002 (24 years)
- Previously known as
- Catloc Ltd (until 5 November 2014)Plarco Ltd (until 17 August 2011)Secure Solution Lock Services Limited (until 20 April 2011)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Owned by
- Connor Mark Bonnick
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Spur RoadIsleworthTW7 5BD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1992 (34)
Officer history (5 former)
1 October 2025
1 October 2025
Resigned Douglas, Douglas Wolfgang as Director
22 May 2025
9 May 2025
Appointed Douglas, Douglas Wolfgang as Director
7 August 2018
Resigned Chase, Sarah Rebecca Louise as Director
26 February 2015
Appointed Chase, Sarah Rebecca Louise as Director
12 June 2014
Resigned Chase, Sarah Rebecca Louise as Secretary
8 April 2008
Appointed Chase, Sarah Rebecca Louise as Secretary
8 April 2008
Resigned Chase, Sandra as Secretary
21 August 2002
Appointed Chase, Sandra as Secretary
21 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1992 (34)
Former controllers (3)
1 October 2025
Ceased Douglas Wolfgang Douglas — Owns 75–100% of shares
9 May 2025
Ceased Chase Enterprise Group Limited — Owns 75–100% of shares
1 April 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £40,375
- Cash
- £82,461
- Employees
- 4
- Debt Ratio
- 83%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £98,264 | £99,625 | £19,743 | £48,011 | £52,527 |
| Current Assets | £234,904 | £1,137,822 | £1,182,824 | £1,163,018 | £984,783 | £917,225 |
| Debtors | £42,455 | £954,957 | £746,963 | £747,195 | £203,395 | £341,757 |
| Cash | £82,461 | £56,000 | £306,114 | £255,215 | £602,659 | £410,502 |
| Creditors (< 1 year) | £178,166 | £173,855 | £174,357 | £197,609 | £214,281 | £354,410 |
| Creditors (> 1 year) | £16,363 | £69,400 | £87,846 | £31,667 | £41,667 | £28,580 |
| Net Current Assets | £56,738 | £963,967 | £1,008,467 | £980,039 | £786,103 | £587,948 |
| Net Assets | £40,375 | £989,508 | £1,015,531 | £949,725 | £781,438 | £606,368 |
| Shareholder Funds | £1,015,531 | £949,725 | £781,438 | £606,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2025 | Appointment of a director | |||
| 31 October 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Cessation of a person with significant control | |||
| 31 October 2025 | Notification of a person with significant control | |||
| 31 October 2025 | Registered office address changed |
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