WD

WALLOP DEFENCE UK LIMITED

Active

Company number 00410988

London · Incorporated 20 May 1946

5 New Street Square, London, EC4A 3TW

Last updated on 11 May 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WALLOP INDUSTRIES LIMITED · 20 May 1946 – 14 December 1988

ML WALLOP DEFENCE SYSTEMS LIMITED · 14 December 1988 – 15 October 2007

WALLOP INDUSTRIES LIMITED · 15 October 2007 – 22 April 2021

00410988 LIMITED · 22 April 2021 – 7 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Est Defence Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Small
Accounts
7 June 2021 View
Change Of Name Notice
Change Of Name
7 May 2021 View
Resolution
Resolution
7 May 2021 View
Certificate Change Of Name Company
Change Of Name
22 April 2021 View
Restoration Order Of Court
Restoration
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Gazette Dissolved Compulsory
Gazette
19 November 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Dormant
Accounts
30 July 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Termination Secretary Company With Name
Officers
21 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Address
6 July 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
22 June 2009 View
Resolution
Resolution
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
20 November 2007 View
Certificate Change Of Name Company
Change Of Name
15 October 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Resolution
Resolution
14 July 2007 View
Resolution
Resolution
14 July 2007 View
Resolution
Resolution
14 July 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Dormant
Accounts
19 October 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Accounts
27 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Address
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Dormant
Accounts
31 October 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2002 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Dormant
Accounts
3 October 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Dormant
Accounts
14 July 2000 View
Accounts With Accounts Type Dormant
Accounts
14 September 1999 View
Legacy
Annual Return
21 July 1999 View
Resolution
Resolution
8 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Address
3 March 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Accounts
17 February 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Address
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Accounts With Accounts Type Dormant
Accounts
4 September 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
24 December 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
16 January 1996 View
Resolution
Resolution
9 January 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Officers
24 July 1995 View
Legacy
Mortgage
7 April 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Memorandum Articles
Incorporation
17 February 1993 View
Legacy
Annual Return
14 February 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Address
26 October 1992 View
Resolution
Resolution
21 September 1992 View
Resolution
Resolution
21 September 1992 View
Resolution
Resolution
21 September 1992 View
Legacy
Capital
24 August 1992 View
Legacy
Mortgage
17 August 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Annual Return
2 February 1992 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
15 October 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Legacy
Annual Return
8 February 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Annual Return
6 February 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Officers
17 November 1989 View
Legacy
Officers
8 November 1989 View
Legacy
Officers
22 September 1989 View
Legacy
Annual Return
10 February 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Certificate Change Of Name Company
Change Of Name
13 December 1988 View
Legacy
Officers
4 December 1988 View
Legacy
Officers
4 December 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Mortgage
26 March 1988 View
Legacy
Mortgage
26 March 1988 View
Legacy
Mortgage
26 March 1988 View
Legacy
Mortgage
26 March 1988 View
Legacy
Mortgage
26 March 1988 View
Legacy
Mortgage
26 March 1988 View
Legacy
Mortgage
26 March 1988 View
Legacy
Mortgage
26 March 1988 View
Legacy
Mortgage
26 March 1988 View
Legacy
Annual Return
17 February 1988 View
Accounts With Accounts Type Full
Accounts
17 February 1988 View
Legacy
Mortgage
1 February 1988 View
Legacy
Mortgage
1 February 1988 View
Legacy
Mortgage
1 February 1988 View
Legacy
Mortgage
1 February 1988 View
Legacy
Mortgage
1 February 1988 View
Legacy
Mortgage
1 February 1988 View
Legacy
Officers
16 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 October 1986 View
Accounts With Accounts Type Full
Accounts
10 October 1986 View
Accounts With Made Up Date
Accounts
31 December 1985 View
Legacy
Annual Return
15 January 1985 View
Accounts With Made Up Date
Accounts
15 January 1985 View
Legacy
Annual Return
1 August 1984 View
Accounts With Made Up Date
Accounts
13 July 1984 View
Legacy
Annual Return
26 November 1982 View
Accounts With Made Up Date
Accounts
26 November 1982 View
Accounts With Made Up Date
Accounts
20 January 1982 View
Legacy
Annual Return
19 December 1979 View
Accounts With Made Up Date
Accounts
11 December 1979 View
Legacy
Annual Return
3 May 1979 View
Accounts With Made Up Date
Accounts
3 May 1979 View
Legacy
Annual Return
16 June 1978 View
Accounts With Made Up Date
Accounts
16 June 1978 View
Accounts With Made Up Date
Accounts
14 May 1976 View
Legacy
Annual Return
14 May 1976 View
Legacy
Annual Return
30 March 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 3TW

GRESHAM HOUSE LIMITED
#00000871
active
ARDOCH FARMING COMPANY LIMITED
#00627658
active
HUNTSMOOR NOMINEES LIMITED
#00637246
active
EST DEFENCE COMPANY UK LIMITED
#00675623
active
SECURITY CHANGE LIMITED
#00767444
active
See all companies at EC4A 3TW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.