DIRECTORS DEFENCE LTD

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DIRECTORS DEFENCE LTD

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Key Data

Status

Active

Company No.

09439837

Incorporation date

13/02/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

No 2 The Studios, 318 Chorley Old Road, Bolton BL1 4JUCopy
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Latest events (Record since 12/02/2023)
dot icon01/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon26/02/2026
Termination of appointment of Anthony Paul Barnfather as a director on 2026-02-25
dot icon01/12/2025
Current accounting period extended from 2025-07-04 to 2025-12-31
dot icon14/08/2025
Change of details for Richardson Lissack Limited as a person with significant control on 2025-03-06
dot icon14/08/2025
Director's details changed for Mr Ben Richardson on 2025-03-06
dot icon14/08/2025
Director's details changed for Mr Anthony Paul Smith on 2025-03-06
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon12/08/2025
Registered office address changed from 54 Moorgate London EC2R 6EJ England to No 2 the Studios 318 Chorley Old Road Bolton BL1 4JU on 2025-08-12
dot icon28/03/2025
Registered office address changed from Whitehall Rochdale Road Greetland Halifax West Yorkshire HX4 8PX to 54 Moorgate London EC2R 6EJ on 2025-03-28
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with updates
dot icon31/07/2024
Unaudited abridged accounts made up to 2024-07-04
dot icon30/07/2024
Previous accounting period shortened from 2024-07-31 to 2024-07-04
dot icon10/07/2024
Appointment of Mr Ben Richardson as a director on 2024-07-04
dot icon10/07/2024
Appointment of Mr Anthony Paul Smith as a director on 2024-07-04
dot icon10/07/2024
Cessation of Anthony Paul Barnfather as a person with significant control on 2024-07-04
dot icon10/07/2024
Notification of Richardson Lissack Limited as a person with significant control on 2024-07-04
dot icon08/07/2024
Director's details changed for Mr Anthony Paul Barnfather on 2024-06-03
dot icon08/07/2024
Director's details changed for Mr Anthony Paul Barnfather on 2024-06-03
dot icon03/07/2024
Change of details for Mr Anthony Paul Barnfather as a person with significant control on 2024-06-03
dot icon02/07/2024
Change of details for Mr Anthony Paul Barnfather as a person with significant control on 2024-06-03
dot icon19/02/2024
Confirmation statement made on 2024-02-13 with updates
dot icon14/09/2023
Unaudited abridged accounts made up to 2023-07-31
dot icon13/03/2023
Current accounting period extended from 2023-01-31 to 2023-07-31
dot icon12/02/2023
Confirmation statement made on 2023-02-13 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+22.53 % *

* during past year

Cash in Bank

£4,214,564.00

Confirmation

dot iconLast made up date
04/07/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
04/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
04/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.92M
-
0.00
2.69M
-
2022
3
3.42M
-
0.00
3.44M
-
2023
3
4.07M
-
0.00
4.21M
-
2023
3
4.07M
-
0.00
4.21M
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

4.07M £Ascended19.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.21M £Ascended22.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Ben
Director
04/07/2024 - Present
3
Barnfather, Anthony Paul
Director
13/02/2015 - 25/02/2026
2
Smith, Anthony Paul
Director
04/07/2024 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DIRECTORS DEFENCE LTD

DIRECTORS DEFENCE LTD is an(a) Active company incorporated on 13/02/2015 with the registered office located at No 2 The Studios, 318 Chorley Old Road, Bolton BL1 4JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTORS DEFENCE LTD?

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DIRECTORS DEFENCE LTD is currently Active. It was registered on 13/02/2015 .

Where is DIRECTORS DEFENCE LTD located?

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DIRECTORS DEFENCE LTD is registered at No 2 The Studios, 318 Chorley Old Road, Bolton BL1 4JU.

What does DIRECTORS DEFENCE LTD do?

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DIRECTORS DEFENCE LTD operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does DIRECTORS DEFENCE LTD have?

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DIRECTORS DEFENCE LTD had 3 employees in 2023.

What is the latest filing for DIRECTORS DEFENCE LTD?

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The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-12-31.