Advanced Blast & Ballistic Systems Limited

Active07025669 Private limited company
Incorporated
22 September 2009 (17 years)
Previously known as
Vgam Systems Limited (until 22 September 2011)
Atlas Blast and Ballistic Systems Limited (until 21 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Steven Goodge
Kevin Graeme Young
Owned by
Roger Mark Sloman
Accounts type
Total exemption full
Region
West Midlands
Address
4 Firs Close
St. Martins
Oswestry
SY11 3LT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Goodge, Mark Steven
Director · Appointed 17 August 2026
British
Born May 1962 (64)
Young, Kevin Graeme
Director · Appointed 27 November 2025
British
Born August 1972 (54)
Director · Appointed 31 January 2025
British
Born September 1974 (52)
Secretary · Appointed 1 October 2020
British
Director · Appointed 3 October 2014
British
Born March 1956 (70)
Director · Appointed 22 September 2009
British
Born August 1947 (79)
Officer history (10 former)
17 August 2026
Appointed Goodge, Mark Steven as Director
27 November 2025
Appointed Young, Kevin Graeme as Director
28 February 2025
Resigned Cameron-Mowat, Ian as Director
31 January 2025
Appointed Hayes, Daniel Charles as Director
23 August 2023
Resigned Hayes, Daniel Charles as Director
29 July 2022
Resigned Jenkinson, Paul Allan as Director
29 July 2022
Appointed Hayes, Daniel Charles as Director
17 December 2021
Appointed Cameron-Mowat, Ian as Director
19 November 2021
Resigned Staveley, David Alan as Director
19 November 2021
Resigned Harrison, James Robert as Director
27 May 2021
Appointed Harrison, James Robert as Director
1 October 2020
Appointed Mellor, Richard Alan as Secretary
4 November 2016
Appointed Staveley, David Alan as Director
13 September 2016
Resigned Scott-Green, Andrew as Director
13 September 2016
29 May 2016
Appointed Scott-Green, Andrew as Director
6 May 2016
Resigned Van Cutsem, Nicholas Pieter Geoffrey as Director
1 August 2015
Appointed Van Cutsem, Nicholas Pieter Geoffrey as Director
13 March 2015
3 October 2014
Appointed Field, David John, Dr as Director
1 June 2014
Appointed Field, David John, Dr as Director
1 June 2014
Resigned Field, David John, Dr as Director
1 June 2014
Appointed Jenkinson, Paul Allan as Director
22 September 2009
Appointed Sloman, Roger Mark as Director
22 September 2009
Appointed Kahan, Barbara as Director
22 September 2009
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Advanced Blast & Ballistic Systems Limited This company
Active Vtol Crash Prevention Limited Owns 25–50% of shares
Gellaw 301 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,596,179
Cash
£77,433
Employees
4
Debt Ratio
29%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £816,498 £956,330 £2,301,384 £2,294,825 £2,063,612 £1,829,427 £1,596,179
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,529,619£1,652,837£1,776,266£1,922,226£2,056,136£580,816£533,057
Current Assets£721,376£627,369£555,469£585,919£510,586£614,273£630,827
Debtors£643,943£625,310£547,910£575,252£438,176£376,493£343,921
Cash£77,433£2,059£7,559£10,667£72,410£237,780£286,906
Creditors (< 1 year)£266,298£99,088£101,918£48,853£84,740£53,883£96,463
Creditors (> 1 year)£388,518£351,691£166,205£164,467£180,598£184,876£250,923
Net Current Assets£455,078£528,281£453,551£537,066£425,846£560,390£534,364
Net Assets£1,596,179£1,829,427£2,063,612£2,294,825£2,301,384£956,330£816,498
Shareholder Funds£1,829,427£2,063,612£2,294,825£2,301,384£956,330£816,498

Filings

Recent filings only. See the full history on Companies House

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