1st Defence Fabrications Limited

Active06493738 Private limited company
Incorporated
5 February 2008 (18 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Carl Andrew Greenlaw
David Victor Thomas Shaw
Owned by
Carl Andrew Greenlaw
David Victor Thomas Shaw
Accounts type
Micro entity
Region
Yorkshire
Address
34 Middle Street South
Driffield
YO25 6PS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Greenlaw, Carl Andrew
Secretary · Appointed 5 February 2008
British
Greenlaw, Carl Andrew
Director · Appointed 5 February 2008
British
Born April 1966 (60)
Shaw, David Victor Thomas
Director · Appointed 5 February 2008
British
Born February 1971 (55)
Officer history (2 former)
5 February 2008
Appointed Greenlaw, Carl Andrew as Secretary
5 February 2008
Appointed Greenlaw, Carl Andrew as Director
5 February 2008
Appointed Shaw, David Victor Thomas as Director
5 February 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 February 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 February 2008
Appointed London Law Services Limited as Corporate Nominee Director
5 February 2008
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Carl Andrew Greenlaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
David Victor Thomas Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Financials

Net Assets
£120,956
Employees
7
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £61,221 £71,968 £98,889 £100,379 £120,956
Balance sheet detail
202520242023202220212020
Fixed Assets£49,680£54,641£45,743£33,548£14,627£22,018
Current Assets£323,252£281,923£396,035£282,364£357,265£141,869
Creditors (< 1 year)£245,162£214,551£311,184£199,648£266,018£131,223
Creditors (> 1 year)£6,814£21,634£31,705£44,296£44,653
Net Current Assets£78,090£67,372£84,851£82,716£91,247£10,646
Net Assets£120,956£100,379£98,889£71,968£61,221
Shareholder Funds£120,956£100,379£98,889£71,968£61,221£32,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts28 February 2026
6 February 2026Confirmation statement with no updates5 February 2026
27 August 2025Micro company accounts28 February 2025
7 February 2025Confirmation statement with no updates5 February 2025
1 August 2024Micro company accounts29 February 2024
Show all recent filings

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