Universal Defence and Security Solutions Limited

Active11073592 Private limited company
Incorporated
21 November 2017 (8 years)
Previously known as
Jqa Limited (until 19 February 2019)
Basinghall Capital Limited (until 20 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Lawson Barrons
Peter Lionel Raleigh Hewitt
Accounts type
Total exemption full
Address
Search House
Charnham Lane
Hungerford
RG17 0EY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 November 2026
Resigned Poffley, Mark William as Director
20 July 2020
Appointed Poffley, Mark William as Director

Ownership 2 active

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

Richard Lawson Barrons
Individual · Notified 26 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Peter Lionel Raleigh Hewitt
Individual · Notified 21 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)

Holdings 2

Companies where Universal Defence and Security Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

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

Cash
£120,113
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £183,011 £275,620 £163,462 £201,176
Balance sheet detail
2025202420232022
Fixed Assets£4,932£5,301£2,685£358
Current Assets£526,092£205,291£382,728£297,974
Debtors£380,173£74,926£224,817
Cash£120,113£46,919£157,911
Creditors (< 1 year)£329,848£47,130£109,793£82,976
Net Current Assets£196,244£158,161£272,935£214,998
Net Assets£183,011
Shareholder Funds£201,176£163,462£275,620£183,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
1 April 2026Registered office address changed
1 April 2026Confirmation statement with no updates20 March 2026
12 November 2025Total exemption full accounts31 July 2025
20 March 2025Confirmation statement with updates20 March 2025
Show all recent filings

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