Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Lightfoot Defence (Holdings) Newco Limited
- Incorporated
- 29 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit D2 Premier Business CentreNewgate LaneFarehamPO14 1TY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16424212
Former controllers (3)
1 June 2026
Ceased Paul Andrew Hopkins — Owns 25–50% of shares
1 June 2026
Ceased Terence Patrick Nicholls — Owns 25–50% of shares
12 October 2023
Ceased Helen Hopkins — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Aircon Holdings Limited Owns 75–100% of shares
Aircon Maintenance Limited Owns 75–100% of shares
Cactus Mechanical Ltd Owns 75–100% of shares
Westcold Refrigeration Ltd Owns 75–100% of shares
CSD Air Conditioning Limited Owns 75–100% of shares
Iceline Holdings Limited Owns 75–100% of shares
Iceline Yorkshire Limited Owns 75–100% of shares
K4 Service Ltd Owns 75–100% of shares
Kool-It Services Limited Owns 75–100% of shares
Lightfoot Defence (Holdings) Newco Limited This company Owns 75–100% of shares
Lightfoot Defence Limited Owns 75–100% of shares
MC Refrigeration Limited Owns 75–100% of shares
Meridian Cooling Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £936,524
- Employees
- 2
- Debt Ratio
- 35%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,436,430 | £1,436,430 | £1,436,430 | |
| Current Assets | £94 | £94 | £94 | £1,436,524 |
| Debtors | £94 | |||
| Creditors (< 1 year) | £500,000 | £600,000 | £700,000 | |
| Net Current Assets | (£499,906) | (£699,906) | £686,524 | |
| Net Assets | £936,524 | £736,524 | £686,524 | |
| Shareholder Funds | £936,524 | £836,524 | £736,524 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Particulars of variation of rights attached to shares | |||
| 25 June 2026 | Memorandum and Articles of Association | |||
| 25 June 2026 | Resolutions | |||
| 10 June 2026 | Cessation of a person with significant control | |||
| 10 June 2026 | Cessation of a person with significant control |
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