Register entry · No. 09313105
THREE COUNTIES DEFENCE AND SECURITY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £32,999.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Nov 2014 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR1 1RU
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 12 Dec 2026
- Last made up to
- 28 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THREE COUNTIES DEFENCE AND SECURITY LIMITED current
- HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £4,249 | £32,999 | 2 |
| 30 Nov 2024 | not published | not published | £5,551 | £24,303 | 2 |
| 30 Nov 2023 | not published | not published | £12,710 | £9,641 | 2 |
| 30 Nov 2022 | not published | not published | £3,978 | £5,877 | 2 |
| 30 Nov 2021 | not published | not published | £4,889 | £3,247 | 2 |
| 30 Nov 2020 | not published | not published | — | £-56 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Charles Morgan Director | Director | 10 Aug 2018 | — | May 1959 | British · United Kingdom |
| Anna Roby-Welford Business Owner/Marketing | Director | 1 Dec 2019 | — | February 1967 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Charles Morgan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Jun 2021 | — | May 1959 | British · United Kingdom |
| Mrs Anna Roby-Welford | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Dec 2021 | — | February 1967 | 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 THREE COUNTIES DEFENCE AND SECURITY LIMITED still trading?
The register shows THREE COUNTIES DEFENCE AND SECURITY LIMITED as active.
What does THREE COUNTIES DEFENCE AND SECURITY LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was THREE COUNTIES DEFENCE AND SECURITY LIMITED set up?
It was incorporated on 17 November 2014.
When are THREE COUNTIES DEFENCE AND SECURITY LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is THREE COUNTIES DEFENCE AND SECURITY LIMITED's next confirmation statement due?
By 12 December 2026.
Who runs THREE COUNTIES DEFENCE AND SECURITY LIMITED?
THREE COUNTIES DEFENCE AND SECURITY LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House