Horstman Defence Systems Limited
Company Profile
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MediumHorstman Defence Systems Limited
01511975•Private Limited With Share Capital
Locksbrook Road, Bath, Avon, BA13EX
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Incorporated
11/08/1980
Company Age
45 years
Directors
4
Employees
192
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Horstman Defence Systems Limited (01511975) is a private limited with share capital incorporated on 11/08/1980 (45 years old) and registered in avon, BA13EX. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
A company of the renk group, the global horstman team combines to provide a complete mobility solution through systems engineering, design, validation, manufacture and worldwide support of our military and commercial customers. horstman defence systems limited is a uk based business with a vibrant e...
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 11/08/1980
BA13EX
192 employees
Financial Overview
Total Assets
£50.28M
Liabilities
£18.17M
Net Assets
£32.10M
Turnover
£54.75M
Cash
£9.59M
Key Metrics
192
Employees
4
Directors
1
Shareholders
12
Patents
2
CCJs
Board of Directors
3
Name
Position
Charges
17
Registered
1
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2014
Change Sail Address Company With New Address
Category:Address
Date:10-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-05-2011
Resolution
Category:Resolution
Date:26-05-2011
Legacy
Category:Mortgage
Date:12-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Locksbrook Road, Bath, Avon, BA13EXRegistered
Related Companies
2