Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Lightfoot Defence Limited
- Incorporated
- 14 September 2004 (22 years)
- Previously known as
- Lightfoot Support Services Limited (until 29 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonas LundinJoseph Mills
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit D2 Premier Business CentreNewgate LaneFarehamPO14 1TY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born December 1970 (55)
Lundin, Jonas
Director · Appointed 1 June 2026
Swedish
Born April 1985 (41)
Mills, Joseph
Director · Appointed 1 October 2025
British
Born February 1992 (34)
Haile, Anthony David
Director · Appointed 2 December 2024
British
Born December 1960 (65)
Rodgers, Steven
Director · Appointed 11 July 2023
British
Born April 1965 (61)
Director · Appointed 1 January 2010
British
Born July 1961 (65)
Hopkins, Paul Andrew
Secretary · Appointed 27 March 2006
British
Hopkins, Paul Andrew
Director · Appointed 27 March 2006
British
Born June 1966 (60)
Officer history (4 former)
1 June 2026
1 June 2026
Appointed Lundin, Jonas as Director
1 October 2025
Appointed Mills, Joseph as Director
2 December 2024
Appointed Haile, Anthony David as Director
11 July 2023
Appointed Rodgers, Steven as Director
5 January 2021
Resigned Kavanagh, Paul Timothy as Director
1 January 2010
27 March 2006
Appointed Kavanagh, Paul Timothy as Director
27 March 2006
Appointed Hopkins, Paul Andrew as Director
27 March 2006
Appointed Hopkins, Paul Andrew as Secretary
27 March 2006
Resigned Hopkins, Helen Frances as Secretary
27 March 2006
Resigned Hegarty, Kathleen Mary as Director
27 March 2006
Resigned Hopkins, Helen Frances as Director
14 September 2004
Appointed Hopkins, Helen Frances as Secretary
14 September 2004
Appointed Hegarty, Kathleen Mary as Director
14 September 2004
Appointed Hopkins, Helen Frances as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13101067
Former controllers (2)
5 January 2021
Ceased Paul Andrew Hopkins — Owns 25–50% of shares
5 January 2021
Ceased Paul Timothy Kavanagh — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Aircon Holdings Limited Owns 75–100% of shares
Aircon Maintenance Limited Owns 75–100% of shares
Cactus Mechanical Ltd Owns 75–100% of shares
Westcold Refrigeration Ltd Owns 75–100% of shares
CSD Air Conditioning Limited Owns 75–100% of shares
Iceline Holdings Limited Owns 75–100% of shares
Iceline Yorkshire Limited Owns 75–100% of shares
K4 Service Ltd Owns 75–100% of shares
Kool-It Services Limited Owns 75–100% of shares
Lightfoot Defence (Holdings) Newco Limited Owns 75–100% of shares
Lightfoot Defence Limited This company Owns 75–100% of shares
MC Refrigeration Limited Owns 75–100% of shares
Meridian Cooling Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,699,380
- Cash
- £597,140
- Employees
- 26
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £125,894 | £113,039 | £86,416 | £71,818 | £37,333 | £45,967 | £19,794 |
| Current Assets | £3,510,277 | £2,116,671 | £2,804,173 | £1,818,408 | £1,775,550 | £1,693,976 | £2,057,342 |
| Debtors | £1,358,778 | £736,053 | £239,757 | £387,479 | £176,430 | £548,470 | £388,200 |
| Cash | £597,140 | £684,675 | £2,088,495 | £999,766 | £1,298,619 | £661,599 | £866,197 |
| Creditors (< 1 year) | £905,294 | £334,003 | £624,256 | £485,688 | £1,188,214 | ||
| Creditors (> 1 year) | £0 | £4,782 | |||||
| Net Current Assets | £2,604,983 | £1,782,668 | £2,179,917 | £1,332,720 | £939,515 | £881,953 | £869,128 |
| Net Assets | £2,699,380 | £1,867,447 | £2,244,728 | £1,386,583 | £969,755 | £919,326 | £880,380 |
| Shareholder Funds | £2,699,380 | £1,867,447 | £2,244,728 | £1,386,583 | £880,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Memorandum and Articles of Association | |||
| 25 June 2026 | Resolutions | |||
| 10 June 2026 | Appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 23 March 2026 | Current accounting period extended |
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