North Defence UK Limited
- Company number
- 12357902
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Dec 2019
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- North Fire Engineering Limited (until 22 Dec 2025)
- Venari Engineering Limited (until 19 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOMEWOOD, Luke | Director | 11 May 2026 | |
| MORKUNAITE, Inga | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Venari Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2019 | 19 Dec 2023 |
| Portus Felix Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Dec 2023 | 26 Nov 2025 |
| North Defence S.A.R.L | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2025 | |
| Mr Oliver James North | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £561,556 | £767,927 | 11 |
| 31 Mar 2025 | £407,447 | £7,042 | 11 |
| 31 Mar 2024 | £330,626 | £152,628 | 36 |