MSI-DEFENCE SYSTEMS LTD

00954839
Active

Manufacture of other special-purpose machinery n.e.c.

193 employees website.com
Safety and security Manufacture of other special-purpose machinery n.e.c.
M

MSI-DEFENCE SYSTEMS LTD

00954839

Manufacture of other special-purpose machinery n.e.c.

Founded 23 May 1969 Active , United Kingdom 193 employees website.com
Safety and security Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

DEFENCE EQUIPMENT AND SYSTEMS LIMITED 29 Apr 1988 — 23 Aug 1991
NOTCHLOOK LIMITED 3 Sept 1987 — 29 Apr 1988
NORCAST LIMITED 1 Aug 1986 — 3 Sept 1987
LAURENCE SCOTT LIMITED 23 May 1969 — 1 Aug 1986
Accounts Submitted 4 Aug 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 23 Sept 2025 Next due 6 Oct 2026 3 months remaining
Net assets £33M £10M 2025 year on year
Total assets £85M £7M 2025 year on year
Total Liabilities £52M £3M 2025 year on year
Charges 19
6 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Salhouse Road Norwich NR7 9AY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MSI-DEFENCE SYSTEMS LTD (00954839), an active safety and security company based in , United Kingdom. Incorporated 23 May 1969. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£16.81M

Decreased by £12.59M (-43%)

Net Assets

£32.62M

Increased by £10.12M (+45%)

Total Liabilities

£52.40M

Decreased by £3.28M (-6%)

Turnover

£81.28M

Increased by £14.36M (+21%)

Employees

193

Increased by 23 (+14%)

Debt Ratio

62%

Decreased by 9 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ms International Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

International Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MS INTERNATIONAL PLC united kingdom
MSI-DEFENCE SYSTEMS LTD Current Company

Charges

Charges

6 outstanding 13 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
M S I Defence Systems Ltd, Salhouse Road, Norwich (NR7 9AY) BROADLAND
Leasehold-5 Oct 2018
M S I Defence Systems Ltd, Salhouse Road, Norwich (NR7 9AY)
Leasehold
Added 5 Oct 2018
District BROADLAND

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersTermination of Darren John Luck as director on 24 Apr 2026
26 Jan 2026OfficersAppointment of Mr Darren John Luck as director on 5 Jan 2026
27 Oct 2025OfficersTermination of Leonie Jade James as director on 17 Oct 2025
23 Sept 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with no updates
29 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Apr 2026 Officers

Termination of Darren John Luck as director on 24 Apr 2026

26 Jan 2026 Officers

Appointment of Mr Darren John Luck as director on 5 Jan 2026

27 Oct 2025 Officers

Termination of Leonie Jade James as director on 17 Oct 2025

23 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with no updates

29 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Darren John Luck as director on 24 Apr 2026

1 months ago on 29 Apr 2026

Appointment of Mr Darren John Luck as director on 5 Jan 2026

4 months ago on 26 Jan 2026

Termination of Leonie Jade James as director on 17 Oct 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 22 Sept 2025 with no updates

8 months ago on 23 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 29 Aug 2025