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Definitive Accounts Limited

Definitive Accounts Limited is an active company incorporated on 25 April 2005 with the registered office located in Cambridge, Cambridgeshire. Definitive Accounts Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05434652
Private limited company
Age
20 years
Incorporated 25 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
2 Lansdowne Road
Cambridge
CB3 0EU
Same address for the past 10 years
Telephone
01223311780
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Music Teacher • British • Lives in England • Born in Jul 1956
Director • PSC • Scientist • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Madingley Developments Ltd
Dr Paul Jonathan Fray and Mrs Wendy Anne Fray are mutual people.
Active
The Redwoods (Cambridge) Ltd
Dr Paul Jonathan Fray and Mrs Wendy Anne Fray are mutual people.
Active
Boarding School Concern
Dr Paul Jonathan Fray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£4.25K
Increased by £4.2K (+7233%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.3K
Increased by £4.2K (+3884%)
Total Liabilities
-£4.78K
Decreased by £4.82K (-50%)
Net Assets
-£480
Increased by £9.02K (-95%)
Debt Ratio (%)
111%
Decreased by 8781.44% (-99%)
Latest Activity
Mrs Wendy Anne Fray (PSC) Details Changed
3 Months Ago on 16 May 2025
Dr Paul Jonathan Fray (PSC) Details Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
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Documents
Change of details for Dr Paul Jonathan Fray as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Change of details for Mrs Wendy Anne Fray as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 27 Apr 2022
Total exemption full accounts made up to 30 March 2021
Submitted on 20 Oct 2021
Repayment History
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