Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Antares Defence Systems Ltd
- Incorporated
- 26 February 2010 (16 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Daniel Matthew LorrainRichard Trojan
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 5 Alton Road Industrial EstateAlton RoadRoss-On-WyeHR9 5NB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born July 1973 (53)
Lorrain, Daniel Matthew
Director · Appointed 30 January 2026
American,Spanish
Born April 1987 (39)
Trojan, Richard
Director · Appointed 30 January 2026
Czech
Born April 1978 (48)
Deacon, Paul Brian
Director · Appointed 27 February 2012
British
Born April 1977 (49)
Director · Appointed 27 February 2012
Also at Kitty Litter Investment Trading Ltd (proposed for strike-off)
British
Born February 1968 (58)
Officer history (1 former)
30 January 2026
30 January 2026
Appointed Lorrain, Daniel Matthew as Director
30 January 2026
Appointed Trojan, Richard as Director
25 February 2014
Resigned Peers Smith, Roy Peter as Director
27 February 2012
Appointed Deacon, Paul Brian as Director
27 February 2012
26 February 2010
Appointed Peers Smith, Roy Peter as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16609708
Paul Deacon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1977 (49)
Bruce Fullerton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1968 (58)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,236,692
- Cash
- £145,976
- Employees
- 28
- Debt Ratio
- 43%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,000,084 | £913,105 | £840,273 | £922,666 |
| Current Assets | £8,216,918 | £5,093,558 | £3,706,732 | £3,109,525 |
| Debtors | £5,525,285 | £3,029,173 | £1,831,395 | £1,993,823 |
| Cash | £145,976 | £867,408 | £674,642 | £57,578 |
| Creditors (< 1 year) | £3,941,483 | £2,493,509 | £1,586,152 | £1,215,021 |
| Net Current Assets | £4,275,435 | £2,600,049 | £2,120,580 | £1,894,504 |
| Net Assets | £5,236,692 | £3,483,449 | £2,943,144 | £2,795,839 |
| Shareholder Funds | £5,236,692 | £3,483,449 | £2,943,144 | £2,795,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 21 March 2026 | Change of share class name or designation | |||
| 21 March 2026 | Particulars of variation of rights attached to shares | |||
| 18 March 2026 | Sub-division of shares |
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