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Wallop Defence Uk Limited

00410988

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 20/05/1946

Previously known as

00410988 Limited · until 07/05/2021
Wallop Industries Limited · until 22/04/2021
Ml Wallop Defence Systems Limited · until 15/10/2007
Wallop Industries Limited · until 14/12/1988

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

74990
Non-trading company

Officers

Taylor Wessing Secretaries Limited

secretary · Since 13/06/2012

BRITISH

Also on 1085 other boards

Liza Ann Sabol

director · Since 02/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Taylor Wessing Secretaries Limited

corporate secretary · Since 13/06/2012

Reg: 04328885 · UNITED KINGDOM

Also on 1085 other boards

Liza Ann Sabol

director · Since 02/10/2019

American · United States · Age 48

Former

James Arthur Goodwin Luck

director · Resigned 01/04/1992

Martin Anthony Walmsley

director · Resigned 30/07/1992

Michael John Aslett

director · Resigned 30/07/1992

Alan Roger Thomas

director · Resigned 30/07/1992

James Shaw

director · Resigned 30/07/1992

Howard Robert Grant

director · Resigned 29/11/1996

James Douglas Loveridge

secretary · Resigned 19/09/1997

James Douglas Loveridge

director · Resigned 19/09/1997

John Macdonald Bryson

director · Resigned 19/09/1997

Roger Christopher Bolter

director · Resigned 22/12/1997

Robin Hartley Ledgerd Clark

director · Resigned 15/08/2003

Wayne Ian French

secretary · Resigned 29/06/2004

Wayne Ian French

director · Resigned 29/06/2004

Paul Banning

secretary · Resigned 03/10/2005

Paul Banning

director · Resigned 03/10/2005

John Michael Pope

director · Resigned 13/12/2005

Richard George Sismey

secretary · Resigned 19/12/2005

Andrew John Stevens

director · Resigned 24/03/2006

Richard George Sismey

director · Resigned 24/03/2006

Nicholas Keith Jackson

secretary · Resigned 24/03/2006

Nicholas Keith Jackson

director · Resigned 20/02/2009

Frank Edward Houston

director · Resigned 23/03/2010

Robert Raymond Harris

director · Resigned 01/02/2011

John Bennett Taylor

director · Resigned 29/02/2012

Mitre Secretaries Limited

corporate secretary · Resigned 13/06/2012

Jonathan Paul Hunt

director · Resigned 27/05/2016

Robert David George

director · Resigned 01/03/2018

Stephen Nolan

director · Resigned 14/03/2019

Jonathan David Crandall

director · Resigned 02/10/2019

Persons with Significant Control

Est Defence Systems Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 00675623 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 08/10/1985Registered 18/10/1985
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1984Registered 01/11/1984
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/1984Registered 25/10/1984
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1983Registered 28/11/1983
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1982Registered 07/10/1982
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/1982Registered 26/07/1982
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1982Registered 09/06/1982
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/1982Registered 22/03/1982

Change History

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-07-29
officer appointedSABOL, Liza Ann
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line15 New Street Square
2026-07-29

5 NEW STREET SQUARE

post townLondon
2026-07-29

LONDON

CompanyRankvs 2693+ SIC 74990 peers
65

Financial strength91th percentile among SIC peers · 23/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£109k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£326k

Working capital

Current Assets

Current Liabilities

£9k

Debtors

£335k

1avg. employees

Tax at Year End

Corp tax£9k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.