CompanyTrack
D

DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

Active Hook

Defence activities

0 employees
Defence activities
D

DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

Defence activities

Founded 10 Nov 1998 Active Hook, England 0 employees
Defence activities
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

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Contact & Details

Registered Address

Serco House 16 Bartley Way Hook RG27 9UY England

Credit Report

Discover DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 62 resigned
Status
Alexander James LaneDirectorBritishEngland471 Mar 2024Active
Colin William ReynellDirectorBritishUnited Kingdom561 Oct 2015Active
Jennifer C MitchellDirectorAmericanUnited States4324 May 2023Active

Shareholders

Shareholders (4)

Lockheed Martin Uk Strategic Systems Limited
51.0%
450,00024 Sept 2021
Serco Holdings Limited
24.5%
216,17624 Sept 2021
Lockheed Martin Uk Holdings Ltd
0.0%
024 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lockheed Martin Uk Strategic Systems Limited

United Kingdom

Active
Notified 11 Jul 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Lockheed Martin Uk Strategic Systems Limited

Ceased 11 Jul 2019

Ceased

Group Structure

Group Structure

LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCKHEED MARTIN UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCKHEED MARTIN CORPORATION united states of america
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with no updatesView(3 pages)
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-11 with updatesView(4 pages)
13 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
9 Sept 2024OfficersChange to director Mrs Jennifer C Mitchell on 2024-05-02View(2 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-11 with updates

13 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

9 Sept 2024 Officers

Change to director Mrs Jennifer C Mitchell on 2024-05-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-11 with no updates

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Confirmation statement made on 2024-09-11 with updates

1 years ago on 16 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 Sept 2024

Change to director Mrs Jennifer C Mitchell on 2024-05-02

1 years ago on 9 Sept 2024