# North Defence UK Limited

## Details

- **Company number:** [12357902](https://find-and-update.company-information.service.gov.uk/company/12357902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2019
- **Registered office:** Bay 1, Rosemount Estate, Huddersfield Road, Elland, HX5 0EE
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## 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 |





## Directors' other companies

- [HOMEWOOD, Luke](/person/6775957) - director at [Homewood Brothers Limited](/company/10128157)