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Company number
05037799

ABBEY GROUP DEFENCE LTD

Active
✓ Active company on the official register. Next accounts due 26 September 2026.

Company details

Registered name
ABBEY GROUP DEFENCE LTD
Company number
05037799
Registered office
HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 February 2004
Status
Active
Age
22 years
Previous names
SECURITY BLINDS INTERNATIONAL LIMITED (to 23 Sept 2024)
Nature of business (SIC)
13300 — Finishing of textiles · 25110 — Manufacture of metal structures and parts of structures · 84220 — Defence activities
Accounts — next due
26 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Malcom Wilkins
Notified 06/04/2016
Mr Christopher Paul Jones
Notified 01/10/2024
Mr Nicholas Watkin Connolly
Notified 05/11/2021
Mrs Chayda Anne Johnson Wilkins
Notified 06/04/2016
Mr Simon Kenneth Wilkins
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Paul Jones
born 03/1976 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/10/2024 Controls 16 companies
Mr Nicholas Watkin Connolly
born 09/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/11/2021 Controls 2 companies
Mr Brian Malcom Wilkins
born 05/1944 · England owns 25–50% of shares Control ended 05/11/2021 Controls 4 companies
Mrs Chayda Anne Johnson Wilkins
born 07/1953 · England owns 25–50% of shares Control ended 26/01/2017
Mr Simon Kenneth Wilkins
born 01/1980 · England owns 25–50% of shares Control ended 23/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control added Mr Christopher Paul Jones
23/09/2024 Registered name changed SECURITY BLINDS INTERNATIONAL LIMITED ABBEY GROUP DEFENCE LTD
05/11/2021 Person with significant control ceased Mr Brian Malcom Wilkins
05/11/2021 Person with significant control added Mr Nicholas Watkin Connolly
23/09/2020 Person with significant control ceased Mr Simon Kenneth Wilkins
26/01/2017 Person with significant control ceased Mrs Chayda Anne Johnson Wilkins
06/04/2016 Person with significant control added Mr Simon Kenneth Wilkins
06/04/2016 Person with significant control added Mrs Chayda Anne Johnson Wilkins
06/04/2016 Person with significant control added Mr Brian Malcom Wilkins

Documents for ABBEY GROUP DEFENCE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ABBEY GROUP DEFENCE LTD?
According to the official registry, the company number of ABBEY GROUP DEFENCE LTD is 05037799.
Where is ABBEY GROUP DEFENCE LTD registered?
The registered office is HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN, UNITED KINGDOM.
What is the SIC code of ABBEY GROUP DEFENCE LTD?
The nature of business is recorded under SIC code 13300 — Finishing of textiles, 25110 — Manufacture of metal structures and parts of structures, 84220 — Defence activities.
Who controls ABBEY GROUP DEFENCE LTD?
Mr Brian Malcom Wilkins is recorded as a person with significant control.
When are the next accounts of ABBEY GROUP DEFENCE LTD due?
The next annual accounts are due by 26 September 2026, and the last accounts were made up to 30 September 2024.

About ABBEY GROUP DEFENCE LTD (05037799)

ABBEY GROUP DEFENCE LTD is a private limited company incorporated on 9 February 2004 and registered in the United Kingdom under company number 05037799. Its registered office is at HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN, UNITED KINGDOM. The recorded nature of business is finishing of textiles (SIC 13300). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Brian Malcom Wilkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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