TC

THREE COUNTIES DEFENCE AND SECURITY LIMITED

Active

Company number 09313105

Worcester, England · Incorporated 17 November 2014

Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2019

Company history

Previous company names

HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED · 17 November 2014 – 14 August 2018

Company overview

**Summary**

THREE COUNTIES DEFENCE AND SECURITY LIMITED is an active private limited company incorporated on 17 November 2014. It is registered in England and Wales and operates from Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The most recent accounts, unaudited abridged for the period ended 30 November 2024, were filed on time, with the next accounts due by 31 August 2026. A confirmation statement with no updates was submitted on 15 January 2026.

The company has two directors: Anna Roby-Welford (appointed 1 December 2019) and Richard Charles Morgan (appointed 10 August 2018), both British and resident in the United Kingdom. Mr Morgan and Mrs Roby-Welford each hold 25–50% of the shares and voting rights and are the persons with significant control.

There are no charges, no insolvency history, and the company has never been liquidated. The registered office address was updated on 15 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Anna Roby-Welford
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 December 2021
PS
Mr Richard Charles Morgan
Born May 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2021

Funding

1 funding round
23 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2024 View
Capital Alter Shares Subdivision
Capital
4 January 2024 View
Court Order
Miscellaneous
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Change Registered Office Address Company
Address
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Legacy
Miscellaneous
2 December 2022 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Resolution
Resolution
8 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Resolution
Resolution
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Dormant
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Incorporation Company
Incorporation
17 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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