UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
ActiveCompany number 11073592
Hungerford, England · Incorporated 21 November 2017
Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
Last updated on 20 September 2026
Management consultancy activities other than financial management · SIC 70229
Company history
BASINGHALL CAPITAL LIMITED · 21 November 2017 – 20 December 2017
JQA LIMITED · 20 December 2017 – 19 February 2019
Company overview
UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 21 November 2017 and remains active on the register. It has changed its name 2 times, most recently from JQA LIMITED on 20 December 2017. Its registered office is at Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).
Sir Richard Lawson Barrons is a person with significant control who holds 25-50% of the shares and voting rights. Mr Peter Lionel Raleigh Hewitt is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of six British directors: HEWITT, Peter Lionel Raleigh (appointed 21 November 2017), BARRONS, Richard Lawson, Sir (appointed 26 March 2019), OSBORN, Philip Colin, Air Marshal (appointed 20 July 2020), POFFLEY, Mark William (appointed 20 July 2020), POTTS, Duncan Laurence (appointed 20 July 2020) and SHOUESMITH, David John (appointed 10 December 2021).
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 12 November 2025. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. 42 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 April 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- RICHARD LAWSON BARRONS (30.0%)
- PETER HEWITT (30.0%)
- PHILIP COLIN OSBORN (10.0%)
- MARK WILLIAM POFFLEY (10.0%)
- DUNCAN LAURENCE POTTS (10.0%)
- DAVID JOHN SHOUESMITH (10.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 3,080 | GBP | £3.080 | ||||
| Total | 3,080 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| DAVID JOHN SHOUESMITH | ORDINARY | 308 | 10.00% | 308 | 10.00% |
| DUNCAN LAURENCE POTTS | ORDINARY | 308 | 10.00% | 308 | 10.00% |
| MARK WILLIAM POFFLEY | ORDINARY | 308 | 10.00% | 308 | 10.00% |
| PETER HEWITT | ORDINARY | 924 | 30.00% | 924 | 30.00% |
| PHILIP COLIN OSBORN | ORDINARY | 308 | 10.00% | 308 | 10.00% |
| RICHARD LAWSON BARRONS | ORDINARY | 924 | 30.00% | 924 | 30.00% |
| Total | 3,080 | 100% | 3,080 | 100% |
Officers
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
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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