Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
NORTH DEFENCE UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Bay 1, Rosemount Estate, Huddersfield Road, Elland HX5 0EE
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/08/2026View PDF (1 pages)
Registered office address changed from Belvoir House Caldene Business Park Burnley Road Mytholmroyd HX7 5QJ England to Bay 1, Rosemount Estate Huddersfield Road Elland HX5 0EE on 2026-08-04
- 12/05/2026View PDF (2 pages)
Appointment of Mr Luke Homewood as a director on 2026-05-11
- 05/05/2026View PDF (13 pages)
Amended total exemption full accounts made up to 2025-12-31
- 29/04/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/02/2027Filing deadline
Last statement 23/01/2026Due 06/02/2027
- Next statement date
- 23/01/2027
- Last statement dated
- 23/01/2026
Financial performance
The latest figures NORTH DEFENCE UK LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£561.56K2025
69.85%vs 20242024: £330.63K
Total Assets
£4.67M2025
257.23%vs 20242024: £1.31M
Cash in Bank
£767.93K2025
403.14%vs 20242024: £152.63K
Total Liabilities
£3.35M2025
327.60%vs 20242024: £783.07K
Employees
162025
+5vs 20242024: 11
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 257.23% on 2024. See the full financial analysis for NORTH DEFENCE UK LIMITED.
The full financial record
Four ways through NORTH DEFENCE UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +928% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | +5 |
| 2024 | 11 | -25 |
| 2023 | 36 | – |
Reported employee count decreased from 36 in 2023 to 16 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/10/2020–05/09/2022 | 2 | |
| Director | 10/12/2019–19/12/2023 | 50 | |
| Director | 10/12/2019–Present | 12 | |
| Director | 01/07/2025–Present | 0 | |
| Director | 24/02/2020–19/12/2023 | 9 | |
| Director | 11/05/2026–Present | 4 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/11/2025–Present | 0 | |
| 19/12/2023–Present | 1 | |
| 10/12/2019–19/12/2023 | 2 | |
| 19/12/2023–Present | 1 | |
| 19/12/2023–26/11/2025 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 41
- Since 23/01/2023
- Last 12 months
- 10
- +8 vs the year before
- Most recent filing
- 04/08/2026
- 1 month ago
What changed in the last year
- Registered officeLatest 04/08/2026
- Officer changes (3)Latest 12/05/2026
- Accounts filed (3)Latest 05/05/2026
- Confirmation statementLatest 23/01/2026
- Company nameLatest 22/12/2025
Filing timeline
- 04/08/2026View PDF (1 pages)
Registered office address changed from Belvoir House Caldene Business Park Burnley Road Mytholmroyd HX7 5QJ England to Bay 1, Rosemount Estate Huddersfield Road Elland HX5 0EE on 2026-08-04
- 12/05/2026View PDF (2 pages)
Appointment of Mr Luke Homewood as a director on 2026-05-11
- 05/05/2026View PDF (13 pages)
Amended total exemption full accounts made up to 2025-12-31
- 29/04/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-12-31
- 11/02/2026View PDF (1 pages)
Previous accounting period shortened from 2026-03-31 to 2025-12-31
- 23/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-23 with updates
- 22/12/2025View PDF (3 pages)
Certificate of change of name
- 19/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 26/11/2025View PDF (1 pages)
Cessation of Portus Felix Limited as a person with significant control on 2025-11-26
- 26/11/2025View PDF (2 pages)
Notification of North Defence S.A.R.L as a person with significant control on 2025-11-26
- 29/07/2025View PDF (2 pages)
Appointment of Mrs Inga Morkunaite as a director on 2025-07-01
- 06/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-24 with no updates
Showing 12 of 41 filings
See when the next accounts and confirmation statement are due
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About NORTH DEFENCE UK LIMITED
A short description of the company, written from its Companies House record.
NORTH DEFENCE UK LIMITED is a private limited company registered in the United Kingdom, based in Bay 1, Rosemount Estate, Huddersfield Road, Elland HX5 0EE. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 6 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £561.56K and 16 employees.
NORTH DEFENCE UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records NORTH DEFENCE UK LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
NORTH DEFENCE UK LIMITED is recorded as active on the Companies House register, and has been on it since 10/12/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £561.56K, total assets of £4.67M, cash in bank of £767.93K and total liabilities of £3.35M.
The most recent document on the record is dated 04/08/2026: Registered office address changed from Belvoir House Caldene Business Park Burnley Road Mytholmroyd HX7 5QJ England to Bay 1, Rosemount Estate Huddersfield Road Elland HX5 0EE on 2026-08-04, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 06/02/2027.
Companies House lists 6 officers (3 currently in post) and 5 people with significant control (3 current).