BLAST & BALLISTIC PROTECTION LIMITED

44 BAKER STREET, LONDON, W1U 7AL

Previous name: DYNASYSTEMS LIMITED (changed on 28-Dec-2017)
Previous name: VAPOUR-LOC LIMITED (changed on 07-Mar-2005)

Company Number: 04805692
Incorporation date: 20-Jun-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
84220 Defence activities





SUMMARY

This company is 20.8 years old and is currently active. It is controlled by Voyager Holding Group Limited. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -2.6 million but has improved from GBP -2.9 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 233.9 thousand in the last reported period. Retained earnings is negative (GBP -2.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 32 other companies, 4 (12.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 179,432 1,782,801 2,011,850 2,398,820 1,000 -2,624,909 -2,623,909
30-Apr-2022 GBP 121,851 1,538,695 1,428,563 2,967,968 1,000 -2,858,836 -2,857,836
30-Apr-2021 GBP 1,966 2,038,983 957,534 3,730,298 1,000 -2,649,388 -2,648,388
30-Apr-2020 GBP 41,900 1,175,341 2,071,874 1,595,537 1,000 -2,477,113 -2,476,113
30-Apr-2019 GBP 30,642 605,284 865,769 2,011,189 1,000 -2,257,641 -2,256,641
30-Apr-2018 GBP 16,745 835,074 1,128,924 1,675,142 1,000 -1,936,410 -1,935,410

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Tim REUTER 01 Jan 2011 05 Nov 2014 0 - 1
Resigned Anthony Thomas ETRIDGE 15 Jan 2008 01 Jan 2011 0 - 3
Resigned Anthony Thomas ETRIDGE 23 Jun 2003 01 Sep 2007 0 - 45

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter TRAGOULIAS 23 Jun 2022 Financial Director Greek 13 - 00 (0.0%)
Active Philippe Alexandre LE CARPENTIER 23 Jun 2022 Company Director English 4 - 22 (33.3%)
Active Edward Harry James REYNOLDS 23 Jun 2022 Company Director British 5 - 00 (0.0%)
Active Michael MOLONEY 29 Jul 2020 Company Director British 13 - 11 (7.1%)
Resigned John James Charles FULFORD 02 Mar 2015 11 Feb 2016 Company Director British 0 - 118 (72.7%)
Resigned Simon Richard BRADLEY 02 Mar 2015 03 Sep 2015 Mechanical Engineer British 0 - 32 (66.7%)
Resigned Clifford Albert WRIGHT 02 Mar 2015 10 Jul 2015 Company Director British 6 - 64 (33.3%)
Resigned Maurice Raymond DORRINGTON 18 Feb 2015 20 Jul 2017 Accountant British 2 - 125 (35.7%)
Resigned Andrew Joseph VASSALLO 01 Jan 2014 01 Jun 2014 Company Director British 9 - 104 (21.1%)
Resigned Claire Louise HEMMINGS 01 Nov 2013 14 Apr 2014 Company Director British 5 - 66 (54.5%)
Resigned Tim David REUTER 16 Jan 2012 05 Nov 2014 Company Secretary British 0 - 72 (28.6%)
Active Paul GASTON 16 Jan 2012 Company Director British 15 - 64 (19.0%)
Resigned Paul GASTON 24 Jan 2007 22 Feb 2010 Manager British 15 - 64 (19.0%)
Resigned Philippe LE CARPENTIER 04 Dec 2006 31 Aug 2014 Engineer British 1 - 20 (0.0%)
Resigned Anthony Thomas ETRIDGE 01 Jan 2006 01 Sep 2007 Director British 0 - 4521 (46.7%)
Resigned David Leslie JOHNSON 24 Mar 2005 14 Nov 2005 Director British 0 - 208 (40.0%)
Resigned PREMIER SECRETARIES LIMITED 20 Jun 2003 23 Jun 2003 3 - 1622889 (54.7%)
Resigned PREMIER DIRECTORS LIMITED 20 Jun 2003 23 Jun 2003 2 - 1219660 (54.1%)
Number of active directors: 5
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 11.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE TRADING FORCE LIMITED (02435957) - Dissolved
FOREST GARDENS MANAGEMENT COMPANY LIMITED (03072494) - Active
FORCE PROTECTION LIMITED (03795211) - Active
TFL MANAGEMENT SERVICES LIMITED (03795212) - Active
GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED (04506289) - Active
GUARTEL TECHNOLOGIES LIMITED (04520885) - Active
VOYAGER HOLDING GROUP LIMITED (04676101) - Active
BLAST & BALLISTIC PROTECTION LIMITED (04805692) - Active
DYNABLOK LIMITED (05124844) - Active
DYNASHIELD LIMITED (05150454) - Active
DEFENCE TECHNOLOGIES LIMITED (05261820) - Active
DEFENCE CAPITAL LEASING LIMITED (07396531) - Active
ST CYPRIAN'S GREEK ORTHODOX PRIMARY ACADEMY (08085808) - Active
BOTLEY ENGINEERING LIMITED (08308479) - Dissolved
EXPLORA FOUNDATION (09212942) - Active
DYNASYSTEMS UK LTD (09378056) - Active
ED ENGINEERING LIMITED (09449055) - Liquidation
BIO LOGICAL DISTRIBUTIONS LIMITED (09797469) - Dissolved
EXSEL HOLDINGS LIMITED (11081625) - Active
EXSEL ELECTRONICS LIMITED (11085251) - Active
EXSEL TRAINING AND SIMULATION LIMITED (11085343) - Active
EXSEL DESIGN AND INTEGRATION LIMITED (11085573) - Active
DYNA ARMOUR LIMITED (11086051) - Active
EXSEL GROUP LIMITED (11148970) - Active
EXSEL FIELD SERVICES LIMITED (11485958) - Active
HYGIEIA EIR LIMITED (13040509) - Active
GOODSON JONES RESEARCH LIMITED (13043992) - Active
CANNOLAM X COOKIES UK LIMITED (13894969) - Active - Proposal to Strike off
ADD CAPITAL INVESTMENTS LIMITED (14419569) - Active
VKC CONSULTING LTD (14883517) - Active
DYNAWALL LIMITED (15126658) - Active
ADD GLOBAL PROPERTIES LIMITED (15342723) - Active
ADD CARS LTD (15509687) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BLAST & BALLISTIC PROTECTION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 84220 Defence activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS (OMAN) LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 03135337 2017-12-31 1,056,962,000 64,519,000
GENERAL DYNAMICS UNITED KINGDOM LIMITED 21 HOLBORN VIADUCT, LONDON, EC1A 2DY 01911653 2017-12-31 680,242,000 82,836,000
RAYTHEON SYSTEMS LIMITED KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA 00406809 2017-12-31 461,455,000 39,945,000
BABCOCK DSG LTD 33 WIGMORE STREET, LONDON, W1U 1QX 09329025 2018-03-31 371,986,000 4,605,000
BOEING DEFENCE UK LIMITED 25 VICTORIA STREET, LONDON, SW1H 0EX 01290439 2017-12-31 306,674,000 3,491,000
BABCOCK LAND LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 03493110 2018-03-31 258,272,000 16,190,000
BABCOCK MARINE (CLYDE) LIMITED ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD SC220243 2018-03-31 155,298,000 12,078,000
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 02564455 2017-12-31 111,081,000 36,115,000
HOLDFAST TRAINING SERVICES LIMITED BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ENGLAND, ME4 4UG 04094249 2018-03-31 105,054,000 19,963,000
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX 06522636 2018-03-31 91,902,000 3,667,000
ATLAS ELEKTRONIK UK LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DT2 8ZB 05582639 2017-09-30 37,394,000 2,571,000
CIVIL DEFENCE SUPPLY LIMITED UNITS B5 & B6 PAVING WAY OFF WHISBY ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QW 03542902 2017-12-31 1,488,322 0
PENTIUS LTD THE WALLED GARDEN, 93, THE HIGH STREET, SHARNBROOK, BEDFORDSHIRE, UNITED KINGDOM, MK44 1PE 09957157 2019-01-31 179,041 0
TONEKEY SYSTEMS LTD 88 ABBEY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3QX 06617159 2018-06-30 97,684 0
MOUNTJOY GODLY AND GRAY LIMITED 43 WHITECROSS ROAD, WESTON SUPER MARE, SOMERSET, BS23 1EN 06557450 2018-04-30 76,253 0
ENCOURAGEMENT LIMITED 153 HIGH ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ENGLAND, CO2 0EB 09851926 2018-11-30 9,800 0
AWE MANAGEMENT LIMITED SERCO HOUSE, 16 BARTLEY WAY, HOOK, ENGLAND, RG27 9UY 03664571 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BLAST & BALLISTIC PROTECTION LIMITED 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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