Blast & Ballistic Protection Limited

Active04805692 Private limited company
Incorporated
20 June 2003 (23 years)
Previously known as
Dynasystems Limited (until 28 December 2017)
Vapour-Loc Limited (until 7 March 2005)
Industry
Defence activities (84220)
Accounts type
Total exemption full
Region
Greater London
Address
3 Talina Centre
Bagleys Lane
London
SW6 2BW

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born June 1980 (46)
Director · Appointed 23 June 2022
British
Born October 1991 (35)
Director · Appointed 23 June 2022
Greek
Born July 1979 (47)
Director · Appointed 29 July 2020
British
Born October 1966 (60)
Director · Appointed 16 January 2012
British
Born July 1964 (62)
Officer history (19 former)
23 June 2022
Appointed Le Carpentier, Philippe Alexander as Director
23 June 2022
Appointed Reynolds, Edward Harry James as Director
23 June 2022
Appointed Tragoulias, Peter as Director
29 July 2020
Appointed Moloney, Michael as Director
20 July 2017
Resigned Dorrington, Maurice Raymond as Director
11 February 2016
Resigned Fulford, John James Charles as Director
3 September 2015
Resigned Bradley, Simon Richard as Director
10 July 2015
Resigned Wright, Clifford Albert as Director
2 March 2015
Appointed Wright, Clifford Albert as Director
2 March 2015
Appointed Bradley, Simon Richard as Director
2 March 2015
Appointed Fulford, John James Charles as Director
28 February 2015
Resigned Le Carpentier, Francis as Director
18 February 2015
Appointed Le Carpentier, Francis as Director
18 February 2015
Appointed Dorrington, Maurice Raymond as Director
5 November 2014
Resigned Reuter, Tim as Secretary
5 November 2014
Resigned Reuter, Tim David as Director
11 September 2014
Resigned Lawless, Joe as Director
31 August 2014
Resigned Le Carpentier, Philippe as Director
1 June 2014
Resigned Vassallo, Andrew Joseph as Director
14 April 2014
Resigned Hemmings, Claire Louise as Director
1 January 2014
Appointed Vassallo, Andrew Joseph as Director
1 November 2013
Appointed Hemmings, Claire Louise as Director
1 November 2013
Appointed Lawless, Joe as Director
16 January 2012
Appointed Reuter, Tim David as Director
16 January 2012
Appointed Gaston, Paul as Director
1 January 2011
Resigned Etridge, Anthony Thomas as Secretary
1 January 2011
Appointed Reuter, Tim as Secretary
22 February 2010
Resigned Gaston, Paul as Director
15 January 2008
Appointed Etridge, Anthony Thomas as Secretary
1 September 2007
Resigned Etridge, Anthony Thomas as Secretary
1 September 2007
Resigned Etridge, Anthony Thomas as Director
8 February 2007
Resigned Le Carpentier, Francis Stewart as Director
24 January 2007
Appointed Gaston, Paul as Director
4 December 2006
Appointed Le Carpentier, Philippe as Director
1 January 2006
Appointed Etridge, Anthony Thomas as Director
14 November 2005
Resigned Johnson, David Leslie as Director
24 March 2005
Appointed Johnson, David Leslie as Director
23 June 2003
Appointed Le Carpentier, Francis Stewart as Director
23 June 2003
Appointed Etridge, Anthony Thomas as Secretary
23 June 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
23 June 2003
Resigned Premier Directors Limited as Corporate Nominee Director
20 June 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
20 June 2003
Appointed Premier Directors Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 04676101

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blast & Ballistic Protection Limited This company Owns 75–100% of shares
Dynawall Limited Owns 75–100% of shares
Defence Technologies Limited Owns 75–100% of shares
Dynablok Limited Owns 75–100% of shares
Dynashield Limited Owns 75–100% of shares
Force Protection Limited Owns 75–100% of shares
Guartel Technologies Limited Owns 75–100% of shares

Financials

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

Net Assets
(£1,226,307)
Cash
£49,778
Employees
5
Debt Ratio
112%
Current Ratio
1.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,256,641) (£2,476,113) (£2,648,388) (£2,857,836) (£2,623,909) (£2,588,120) (£1,226,307)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,371£2,157£3,960£0£461£15,957£15,033
Current Assets£10,259,972£3,562,835£1,782,801£1,538,695£2,038,983£1,175,341£605,284
Debtors£10,210,194£3,543,348£1,603,369£1,416,844£2,037,017£1,133,441£574,642
Cash£49,778£19,487£179,432£121,851£1,966£41,900£30,642
Creditors (< 1 year)£10,272,232£4,938,210£2,011,850£2,071,874£865,769
Creditors (> 1 year)£1,215,418£1,214,902£2,398,820£2,967,968£3,730,298£1,595,537£2,011,189
Net Current Assets(£12,260)(£1,375,375)(£229,049)£110,132£1,081,449(£896,533)(£260,485)
Net Assets(£1,226,307)(£2,588,120)(£2,623,909)(£2,857,836)(£2,648,388)(£2,476,113)(£2,256,641)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates20 June 2026
24 February 2026Registered office address changed
30 January 2026Total exemption full accounts30 April 2025
20 June 2025Confirmation statement with no updates20 June 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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