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Defib Machines Limited

Defib Machines Limited is an active company incorporated on 24 January 2011 with the registered office located in Leeds, West Yorkshire. Defib Machines Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07503896
Private limited company
Age
14 years
Incorporated 24 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
West Village
Wellington Street
Leeds
LS1 1BA
England
Address changed on 14 Aug 2025 (24 days ago)
Previous address was West One Wellington Street Leeds LS1 1BA England
Telephone
01132031341
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1990
Director • Belgian • Lives in Belgium • Born in Mar 1987
Director • British • Lives in UK • Born in Oct 1944
Director • Swedish • Lives in Sweden • Born in Oct 1986
Director • British • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Heart Restarter Limited
Christopher Edward Michael Armitage is a mutual person.
Active
Rent A Defibrillator Limited
Christopher Edward Michael Armitage is a mutual person.
Active
Defibrillator Limited
Christopher Edward Michael Armitage is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£93.03K
Decreased by £43.49K (-32%)
Turnover
Unreported
Decreased by £2.11M (-100%)
Employees
20
Increased by 2 (+11%)
Total Assets
£4.41M
Increased by £327.31K (+8%)
Total Liabilities
-£3.06M
Increased by £136.17K (+5%)
Net Assets
£1.36M
Increased by £191.14K (+16%)
Debt Ratio (%)
69%
Decreased by 2.22% (-3%)
Latest Activity
Registered Address Changed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Notification of PSC Statement
7 Months Ago on 22 Jan 2025
Jonathan Colin Gilbert (PSC) Resigned
7 Months Ago on 21 Jan 2025
Colin Manus Gilbert (PSC) Resigned
7 Months Ago on 21 Jan 2025
Jonathan Colin Gilbert Resigned
10 Months Ago on 8 Nov 2024
Joseph Davison Lawrence Resigned
10 Months Ago on 8 Nov 2024
Denise Constance Armitage Resigned
10 Months Ago on 8 Nov 2024
Christopher Edward Michael Armitage Resigned
10 Months Ago on 8 Nov 2024
Mr Colin Manus Gilbert (PSC) Details Changed
11 Months Ago on 7 Oct 2024
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Documents
Registered office address changed from West One Wellington Street Leeds LS1 1BA England to West Village Wellington Street Leeds LS1 1BA on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 21 Feb 2025
Notification of a person with significant control statement
Submitted on 22 Jan 2025
Cessation of Jonathan Colin Gilbert as a person with significant control on 21 January 2025
Submitted on 22 Jan 2025
Cessation of Colin Manus Gilbert as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Jonathan Colin Gilbert as a director on 8 November 2024
Submitted on 4 Dec 2024
Change of details for Mr Colin Manus Gilbert as a person with significant control on 7 October 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Appointment of Mr Benny Van Crombrugge as a director on 8 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Jimmy Eriksson as a director on 8 November 2024
Submitted on 15 Nov 2024
Repayment History
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