Ltd Facts The UK company register, as filed

Register entry · No. 02253552

INTEGRATED DEFENCE LIMITED

Active Private Limited Company Incorporated 9 May 1988

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £37,575.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 May 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HYDE, WOOLHOPE, HEREFORD, HR1 4RD

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTEGRATED DEFENCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £37,575 0
31 Mar 2024 not published not published — £35,751 0
31 Mar 2023 not published not published — £35,007 0
31 Mar 2022 not published not published — £33,950 0
31 Mar 2021 not published not published — £33,566 0
31 Mar 2020 not published not published — £33,520 1

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Jeremy Windham Businessman Farmer Consultant Director 9 May 1988 — November 1948 British · United Kingdom
Rachel Mary Windham Speech And Language Therapist Secretary 9 May 1988 — August 1950 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Jeremy Windham Ownership of shares 50 to 75 percent 16 Jun 2016 — November 1948 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTEGRATED DEFENCE LIMITED still trading?

The register shows INTEGRATED DEFENCE LIMITED as active.

What does INTEGRATED DEFENCE LIMITED do?

It files the industry code 80100 (Private security activities).

When was INTEGRATED DEFENCE LIMITED set up?

It was incorporated on 9 May 1988.

When are INTEGRATED DEFENCE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is INTEGRATED DEFENCE LIMITED's next confirmation statement due?

By 12 April 2027.

Who runs INTEGRATED DEFENCE LIMITED?

INTEGRATED DEFENCE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 02380900 G4S SECURITY SERVICES (UK) LIMITED Active Private Limited Company Inc. 8 May 1989 80100 · Private security activities
  2. 02378158 WINN'S SECURITY SERVICES LIMITED Active Private Limited Company Inc. 2 May 1989 80100 · Private security activities
  3. 02316429 KESTREL GUARDS LIMITED Active Private Limited Company Inc. 11 Nov 1988 80100 · Private Security Activities
  4. 02290662 ESG SECURITY LIMITED Active Private Limited Company Inc. 26 Aug 1988 80100 · Private security activities
  5. 02269560 WILSON JAMES LIMITED Active Private Limited Company Inc. 21 Jun 1988 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House