MILDEF LIMITED

05756627
Active Barry

Manufacture of computers and peripheral equipment

18 employees website.com
Safety and security Manufacture of computers and peripheral equipment
M

MILDEF LIMITED

05756627

Manufacture of computers and peripheral equipment

Founded 27 Mar 2006 Active Barry, United Kingdom 18 employees website.com
Safety and security Manufacture of computers and peripheral equipment

Previous Company Names

LOGIN CRETE LIMITED 27 Mar 2006 — 14 Apr 2011
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Mar 2026 Next due 10 Apr 2027 9 months remaining
Net assets £1M £148K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £6M £963K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 232/Gcc, Dragon Way Bro Tathan West St Athan Barry CF62 4AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MILDEF LIMITED (05756627), an active safety and security company based in Barry, United Kingdom. Incorporated 27 Mar 2006. Manufacture of computers and peripheral equipment. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.34M

Increased by £647.48k (+94%)

Net Assets

£1.02M

Increased by £147.70k (+17%)

Total Liabilities

£5.69M

Increased by £963.24k (+20%)

Turnover

£9.64M

Increased by £1.82M (+23%)

Employees

18

Increased by 4 (+29%)

Debt Ratio

85%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Fenn, Aubrey EdwardDirectorBritishUnited Kingdom6027 Mar 2006Active

Shareholders

Shareholders (1)

Mildef Group Ab
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mildef Group Ab

Sweden

Active
Notified 4 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MILDEF LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
part of Building 232, Dragon Way, Bro Tathan West, St Athan, Barry (CF62 4AF) THE VALE OF GLAMORGAN
Leasehold-2 Feb 2022
part of Building 232, Dragon Way, Bro Tathan West, St Athan, Barry (CF62 4AF)
Leasehold
Added 2 Feb 2022
District THE VALE OF GLAMORGAN

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
31 Mar 2026OfficersChange to director Mr Daniel Karl Ljunggren on 15 Jun 2024
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
28 Mar 2024Confirmation StatementConfirmation statement made on 27 Mar 2024 with no updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

31 Mar 2026 Officers

Change to director Mr Daniel Karl Ljunggren on 15 Jun 2024

31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

28 Mar 2024 Confirmation Statement

Confirmation statement made on 27 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Change to director Mr Daniel Karl Ljunggren on 15 Jun 2024

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 31 Dec 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Confirmation statement made on 27 Mar 2024 with no updates

2 years ago on 28 Mar 2024