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On Board Defence Ltd

04515993

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Spur Road, Isleworth, TW7 5BD
Incorporated 21/08/2002

Previously known as

Catloc Ltd · until 05/11/2014
Plarco Ltd · until 17/08/2011
Secure Solution Lock Services Limited · until 20/04/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Connor Mark Bonnick

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Connor Mark Bonnick

director · Since 01/10/2025

British · England · Age 34

Former

Sandra Chase

secretary · Resigned 08/04/2008

Sarah Rebecca Louise Chase

secretary · Resigned 12/06/2014

Sarah Rebecca Louise Chase

director · Resigned 07/08/2018

Paul Michael Chase

director · Resigned 22/05/2025

Douglas Wolfgang Douglas

director · Resigned 01/10/2025

Persons with Significant Control

Mr Connor Mark Bonnick

75–100% shares

British · England · Age 34

5, Spur Road, Isleworth, TW7 5BD

Notified 01/10/2025

Former PSCs

Mr Paul Michael Chase

Ceased 01/04/2022

Chase Enterprise Group Limited

Ceased 09/05/2025

Mr Douglas Wolfgang Douglas

Ceased 01/10/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line15 Spur Road
2026-08-19

5 SPUR ROAD

post townIsleworth
2026-08-19

ISLEWORTH

officer appointedBONNICK, Connor Mark
2026-08-19

CompanyRankvs 1333+ SIC 45320 peers
73

Financial strength75th percentile among SIC peers · 19/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 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.

Liquidity12/20 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 31/03/2025

Net Worth

£40k

Balance sheet strength

Cash

£82k

Cash in the bank

Net Current Assets

£57k

Working capital

Current Assets

£235k

Current Liabilities

£178k

Debtors

£42k

4avg. employees

Tax at Year End

VAT£47k

Balance Sheet

Bank loans & overdrafts£16k
Assets less current liabilities£57k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.32-£949k£949k
20246.54-£26k£53k
20236.78£308k

Derived from filed accounts. Not audited figures.