Website & contact details
- Group website
- The site of this company’s group or brand.
Wartsila Defence Solutions Ltd
- Incorporated
- 10 March 2020 (6 years)
- Industry
- Repair and maintenance of ships and boats (33150)
- Owned by
- Wartsila Corp
- Accounts type
- Full
- Region
- South East
- Address
- 4 Marples WayHavantPO9 1NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Gardiner, Benjamin Steffan Don
Secretary · Appointed 23 September 2024
Director · Appointed 10 November 2022
British
Born April 1988 (38)
Director · Appointed 19 March 2020
British
Born May 1964 (62)
Officer history (7 former)
20 April 2026
23 September 2024
Resigned Nagy, Georgina as Secretary
23 September 2024
Appointed Gardiner, Benjamin Steffan Don as Secretary
14 May 2024
Resigned De Gruyter, Tamara as Director
3 April 2024
Appointed Nagy, Georgina as Secretary
26 March 2024
Resigned Henshaw, John Richard as Secretary
12 December 2023
12 December 2023
16 October 2023
Appointed Henshaw, John Richard as Secretary
16 October 2023
Resigned Martin, Tracy Margaret as Secretary
10 November 2022
10 November 2022
19 March 2020
19 March 2020
19 March 2020
Appointed De Gruyter, Tamara as Director
10 March 2020
10 March 2020
Appointed Martin, Tracy Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wartsila Corp
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01286311
Holdings 1
Companies where Wartsila Defence Solutions Ltd is registered as a person with significant control
Has significant influence or control
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £1,772,000
- Employees
- 158
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £29,010,000 | |
| Creditors (> 1 year) | £2,321,000 | |
| Shareholder Funds | £4,171,000 | £3,673,000 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 22 April 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 11 May 2025 |
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