Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
A & M Defence & Marine Services Limited
- Incorporated
- 6 July 2009 (17 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Sandra Joanne MillsNeil Benson WaldronGeraldine Claire Austin
- Owned by
- Austin & McLean Group Limited
- Accounts type
- Total exemption full
- Address
- 3 Old Barn Farm RoadWoolsbridge Industrial EstateThree Legged CrossWimborneBH21 6SP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Mills, Sandra Joanne
Director · Appointed 16 January 2023
British
Born May 1971 (55)
Waldron, Neil Benson
Director · Appointed 16 January 2023
British
Born February 1971 (55)
Austin, Geraldine Claire
Director · Appointed 1 April 2016
British
Born November 1947
Austin, Lucy Claire
Director · Appointed 6 April 2015
British
Born April 1988 (38)
Hickson, Nicholas David
Director · Appointed 24 July 2012
British
Born June 1962 (64)
Director · Appointed 6 July 2009
Also at Austin & McLean Group Limited · more companies
British
Born May 1952 (74)
Director · Appointed 6 July 2009
Also at Canford Magna Complex Limited · more companies
British
Born October 1955 (71)
Officer history (5 former)
28 August 2025
Resigned Watton, Wendy Anne as Secretary
3 April 2024
Resigned Austin, Roland William as Secretary
16 January 2023
Appointed Mills, Sandra Joanne as Director
16 January 2023
Appointed Waldron, Neil Benson as Director
25 January 2018
Resigned Kertai, David Alan as Director
1 April 2016
Appointed Austin, Geraldine Claire as Director
6 April 2015
Appointed Austin, Lucy Claire as Director
14 September 2012
Appointed Watton, Wendy Anne as Secretary
31 August 2012
24 July 2012
Appointed Hickson, Nicholas David as Director
24 July 2012
Appointed Kertai, David Alan as Director
13 September 2010
Appointed Austin, Roland William as Secretary
31 May 2010
6 July 2009
6 July 2009
6 July 2009
6 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Austin & McLean Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,305,269
- Cash
- £697,133
- Employees
- 71
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £44,457 | £64,906 | £78,625 | £96,834 | £112,114 |
| Current Assets | £1,805,951 | £1,839,892 | £1,580,478 | ||
| Debtors | £1,020,977 | £1,035,156 | £921,216 | ||
| Cash | £697,133 | £235,938 | £342,569 | £473,183 | £383,194 |
| Creditors (< 1 year) | £1,201,187 | £961,855 | £973,564 | £984,262 | £920,800 |
| Creditors (> 1 year) | £4,356 | £108,397 | £158,333 | £204,167 | |
| Net Current Assets | £832,387 | £855,630 | £659,678 | ||
| Net Assets | £1,305,269 | £847,249 | £737,396 | £729,609 | £755,480 |
| Shareholder Funds | £1,305,269 | £847,249 | £737,396 | £729,609 | £755,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 February 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 28 August 2025 | Termination of appointment of a secretary | |||
| 4 July 2025 | Amended total exemption full accounts | 30 September 2024 | ||
| 2 June 2025 | Total exemption full accounts | 30 September 2024 |
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