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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

None on the register

Cash

£3M

+2,469.4% vs 2024

Net assets

£12M

+18.1% vs 2024

Employees

Average over period

Profit before tax

£2M

-16.1% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £17,493,000£17,336,000
Operating profit £584,000£642,000
Profit before tax £2,440,000£2,048,000
Net profit £1,044,000£594,000
Cash £98,000£2,518,000
Total assets less current liabilities £44,784,000£38,048,000
Net assets £10,334,000£12,208,000
Equity £10,334,000£12,208,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 3.3%3.7%
Net margin 6.0%3.4%
Return on capital employed 1.3%1.7%
Gearing (liabilities / total assets) 80.9%74.7%
Current ratio 5.76x4.76x
Interest cover 0.23x0.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 34 resigned

Name Role Appointed Born Nationality
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-09-01
DONN, Michael Andrew Director 2013-08-01 Feb 1972 British
LITTLE, Richard Geoffrey, Mr. Director 2023-05-31 Oct 1979 British
MCLURE, Cameron Hannah Director 2025-01-31 Oct 1994 British
RITCHIE, Alan Campbell Director 2017-04-01 Apr 1967 British
Show 34 resigned officers
Name Role Appointed Resigned
KENDALL, Robert William Secretary 1999-09-03 1999-10-04
SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-10-04 2005-09-01
ASHBROOK, Philip Peter Director 2000-09-29 2004-11-19
BIRCH, Alan Edward Director 2004-11-08 2006-12-07
BIRCH, Alan Edward Director 2003-06-05 2004-08-27
BREE, Rhona Macdonald Director 2005-04-25 2005-08-15
BREMNER, Alexander George Director 2010-07-01 2013-07-31
BROWN, Gary Nelson Robert Honeyman Director 2009-06-01 2012-02-21
COHEN, Gershon Daniel Director 2024-01-19 2025-01-31
DARLING, Andrew David Director 2002-02-05 2004-01-29
DICKINSON, Victoria Helen Director 2004-01-29 2005-04-15
DOUGHTY, William Robert Director 2004-08-26 2008-02-06
FINDLAY, Michael James Director 2005-12-06 2009-03-11
GARDINER, Patrick Hugh Director 2000-07-12 2004-06-07
GRANT, Philip Robert Director 2002-02-05 2004-01-29
HILL, Karen Marie Director 2009-09-15 2010-07-01
HORNBY, Stephen Paul Director 2008-02-06 2023-05-31
HORNBY, Stephen Paul Director 2005-12-01 2006-12-07
HORNBY, Stephen Paul Director 2002-02-22 2004-06-07
JOHNSON, Robert Nigel Director 2004-02-11 2004-06-15
KENDALL, Robert William Director 1999-09-03 2000-07-12
KIRKWOOD, David Director 2000-02-02 2000-02-03
LAFFERTY, Henry Director 1999-09-03 2001-08-02
LUCAS, Barry Director 2000-02-03 2000-07-12
MCCABE, Julia Sarah Director 2012-09-03 2017-04-01
MCCULLOCH, Paul Director 2008-02-06 2012-05-18
MCCULLOCH, Paul Director 2007-01-30 2008-02-06
MCCULLOCH, Paul Director 2004-11-08 2006-12-18
MILNER, Paul George Director 2000-02-02 2000-02-03
POWNALL, Harvey John William Director 2012-02-21 2012-09-03
SMALLWOOD, James Douglas Mortimer Director 2000-02-03 2002-02-05
SMITH, Martin Timothy Director 2005-04-25 2024-01-19
SUTTON, Andrew John Director 2001-08-02 2004-02-11
WAKEFIELD, Nicholas Jeremy Director 2000-02-03 2002-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pfi Investments Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Aberdeen Infrastructure (No.3) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2025-08-06 AA accounts Accounts with accounts type full
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 AP01 officers Appoint person director company with name date PDF
2024-01-19 TM01 officers Termination director company with name termination date PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AP01 officers Appoint person director company with name date PDF
2023-05-31 TM01 officers Termination director company with name termination date PDF
2022-09-22 AA accounts Accounts with accounts type full
2022-08-10 CH01 officers Change person director company with change date PDF
2022-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-28 AA accounts Accounts with accounts type full
2020-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-05 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page