UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED

Active Hungerford

Management consultancy activities other than financial management

8 employees website.com
Safety and security Management consultancy activities other than financial management
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UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED

Management consultancy activities other than financial management

Founded 21 Nov 2017 Active Hungerford, United Kingdom 8 employees website.com
Safety and security Management consultancy activities other than financial management

Previous Company Names

JQA LIMITED 20 Dec 2017 — 19 Feb 2019
BASINGHALL CAPITAL LIMITED 21 Nov 2017 — 20 Dec 2017
Accounts Submitted 12 Nov 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 1 Apr 2026 Next due 3 Apr 2027 11 months remaining
Net assets £201K £38K 2025 year on year
Total assets £531K £320K 2025 year on year
Total Liabilities £330K £283K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ramsbury House Charnhan Lane Hungerford Berkshire RG17 0EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED (11073592), an active safety and security company based in Hungerford, United Kingdom. Incorporated 21 Nov 2017. Management consultancy activities other than financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£120.11k

Increased by £73.19k (+156%)

Net Assets

£201.18k

Increased by £37.71k (+23%)

Total Liabilities

£329.85k

Increased by £282.72k (+600%)

Turnover

N/A

Employees

8

Increased by 1 (+14%)

Debt Ratio

62%

Increased by 40 (+182%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 1,080 Shares £1.08 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20242£0.002£0.001
12 Mar 20241£0.001£0.001
12 Mar 20241£0.001£0.001
12 Mar 20241£0.001£0.001
31 May 202222£0.022£0.001

Officers

Officers

3 active
Status
Osborn, Philip Colin, Air MarshalDirectorBritishEngland6320 Jul 2020Active
Potts, Duncan LaurenceDirectorBritishEngland6520 Jul 2020Active
Shouesmith, David JohnDirectorBritishEngland6810 Dec 2021Active

Shareholders

Shareholders (6)

Richard Lawson Barrons
30.0%
924
Peter Hewitt
30.0%
924

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Peter Lionel Raleigh Hewitt

British

Active
Notified 21 Nov 2017
Residence United Kingdom
DOB March 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Lawson Barrons

British

Active
Notified 26 Mar 2019
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sir Richard Lawson Barrons

British

Active
Notified 26 Mar 2019
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-20 with no updates
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Nov 2025AccountsAnnual accounts made up to 2025-07-31
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with updates
26 Feb 2025AccountsAnnual accounts made up to 2024-07-31
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-20 with no updates

1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Nov 2025 Accounts

Annual accounts made up to 2025-07-31

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with updates

26 Feb 2025 Accounts

Annual accounts made up to 2024-07-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-20 with no updates

2 weeks ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 1 Apr 2026

Annual accounts made up to 2025-07-31

5 months ago on 12 Nov 2025

Confirmation statement made on 2025-03-20 with updates

1 years ago on 20 Mar 2025

Annual accounts made up to 2024-07-31

1 years ago on 26 Feb 2025