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Definitive Security Solutions Ltd

Definitive Security Solutions Ltd is an active company incorporated on 29 July 2011 with the registered office located in Swanley, Kent. Definitive Security Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07722145
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 11 Park Road Industrial Estate
Park Road
Swanley
Kent
BR8 8AH
England
Address changed on 17 May 2024 (1 year 6 months ago)
Previous address was The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England
Telephone
07748 590480
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Definitive Group Ltd
Billy Abrahart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£387.21K
Increased by £62.32K (+19%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£1.46M
Increased by £662.21K (+83%)
Total Liabilities
-£825.94K
Increased by £521.28K (+171%)
Net Assets
£636.95K
Increased by £140.93K (+28%)
Debt Ratio (%)
56%
Increased by 18.41% (+48%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Mr James Andrew Sandall Appointed
1 Year 3 Months Ago on 22 Jul 2024
Mr Billy Abrahart Details Changed
1 Year 6 Months Ago on 17 May 2024
Registered Address Changed
1 Year 6 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr Billy Abrahart Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 9 Aug 2024
Appointment of Mr James Andrew Sandall as a director on 22 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Billy Abrahart on 17 May 2024
Submitted on 30 May 2024
Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to Unit 11 Park Road Industrial Estate Park Road Swanley Kent BR8 8AH on 17 May 2024
Submitted on 17 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Registered office address changed from Cedarcroft the Paddock Westerham TN16 1ER England to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 24 November 2023
Submitted on 24 Nov 2023
Director's details changed for Mr Billy Abrahart on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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