Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Britannia Defence Systems Limited
- Incorporated
- 27 January 2004 (22 years)
- Industry
- Manufacture of electronic components (26110) Manufacture of other special-purpose machinery n.e.c. (28990)Technical testing and analysis (71200)
- Directors
- Owned by
- William Ralph Jones
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4 Millside Park Crouch LaneWinkfieldWindsorSL4 4PX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Tomes, Hilary
Secretary · Appointed 18 February 2004
British
British
Born October 1949 (77)
Officer history (2 former)
18 February 2004
Appointed Tomes, Hilary as Secretary
18 February 2004
18 February 2004
18 February 2004
27 January 2004
27 January 2004
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
British
Born October 1949 (77)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £539 | £674 | £842 | £1,027 | £1,283 | £1,603 |
| Current Assets | £4,528 | £7,949 | £31,321 | £41,278 | £61,652 | £52,637 |
| Creditors (< 1 year) | £1,218 | £5,762 | £4,395 | £4,419 | £13,695 | £1,865 |
| Net Current Assets | £3,310 | £2,187 | £26,926 | £36,859 | £47,957 | £50,772 |
| Net Assets | £25,968 | £36,686 | £48,040 | £49,975 | ||
| Shareholder Funds | £3,849 | £2,861 | £25,968 | £36,686 | £48,040 | £49,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Satisfaction of a charge in full | |||
| 8 May 2026 | All of the property or undertaking has been released from a charge | |||
| 26 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 12 December 2025 | Micro company accounts | 31 March 2025 |
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