Company Profile
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MediumPetards Group Plc
02990100•Public Limited With Share Capital
Parallel House 32, London Road, Guildford, Surrey, GU12AB
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Incorporated
14/11/1994
Company Age
31 years
Directors
6
Employees
112
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Petards Group Plc (02990100) is a public limited with share capital incorporated on 14/11/1994 (31 years old) and registered in surrey, GU12AB. The company operates under SIC code 70100 - activities of head offices.
Petards defence is a uk-based engineering business founded in 1952, which is part of petards group plc. it provides in-service support (issc) contracts to the uk mod and supplies a portfolio of its own products to a range of international customers.the scope of works for its isscs is broad, covering...
Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/11/1994
GU12AB
112 employees
Financial Overview
Total Assets
£12.48M
Liabilities
£6.49M
Net Assets
£5.99M
Turnover
£14.95M
Cash
£12.0K
Key Metrics
112
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:06-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Resolution
Category:Resolution
Date:13-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Resolution
Category:Resolution
Date:07-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-11-2023
Resolution
Category:Resolution
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Resolution
Category:Resolution
Date:22-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Resolution
Category:Resolution
Date:19-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Resolution
Category:Resolution
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Resolution
Category:Resolution
Date:08-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:16-06-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Resolution
Category:Resolution
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Resolution
Category:Resolution
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2015
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:16-12-2015
Legacy
Category:Capital
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2015
Resolution
Category:Resolution
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Import / Export
Imports
12 Months9
60 Months44
Exports
12 Months3
60 Months39
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date16/04/2026
Latest Accounts31/12/2025
Trading Addresses
Parallel House, 32 London Road, Guildford, Surrey, GU12ABRegistered
The Old Barn, Long Wittenham, Long Wittenham, Abingdon, Oxfordshire, OX144PS
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Contact
Parallel House 32, London Road, Guildford, Surrey, GU12AB