UK Defence Industries Limited

Active10337267 Private limited company
Incorporated
19 August 2016 (10 years)
Previously known as
Africa Defence Group Limited (until 15 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Defence activities (84220)
Directors
Heine Van Niekerk
Owned by
African Focus Group Limited
Accounts type
Micro entity
Region
South East
Address
24 The Parade
Claygate
Esher
KT10 0NU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Van Niekerk, Heine
Director · Appointed 8 December 2024
South African
Born March 1972 (54)
Officer history (7 former)
8 July 2026
Resigned Holmes, John Taylor as Director
15 December 2024
Resigned Jones, Claire as Director
15 December 2024
Resigned Taylor, John Edward as Director
8 December 2024
Appointed Van Niekerk, Heine as Director
25 July 2023
20 January 2023
Appointed Taylor, John Edward as Director
20 January 2023
Appointed Holmes, John Taylor as Director
20 January 2023
Appointed Jones, Claire as Director
27 September 2022
Appointed Grant-Rennick, Simon Richard, Mr. as Director
27 September 2022
Resigned Van Niekerk, Petro Annetta as Director
21 August 2020
Appointed Van Niekerk, Petro Annetta as Director
21 August 2020
Resigned Van Niekerk, Heine as Director
1 January 2019
Resigned Wiese, Pieter Jacobus as Director
19 August 2016
Appointed Wiese, Pieter Jacobus as Director
19 August 2016
Appointed Van Niekerk, Heine as Director

Ownership 1 active

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

African Focus Group Limited
Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Limited
Former controllers (2)
3 October 2022
Ceased Africa Defence Group — Owns 75–100% of shares
19 August 2016
Ceased Heine Van Niekerk — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £680 £100 £1,000 £100 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£240
Current Assets£1,000£1,000
Debtors£1,000
Cash£1,000£100£100
Creditors (> 1 year)£560
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000£1,000£100£1,000£100£680
Shareholder Funds£1,000£1,000£1,000£100£1,000£100£680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
16 July 2026Confirmation statement with no updates28 June 2026
27 September 2025Compulsory strike-off action has been discontinued
26 September 2025Registered office address changed
26 September 2025Micro company accounts31 August 2024
Show all recent filings

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