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Defined Developments Limited

Defined Developments Limited is an active company incorporated on 26 September 2014 with the registered office located in Waltham Cross, Hertfordshire. Defined Developments Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09236122
Private limited company
Age
11 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Howarth Armsby Suite Studio House
Delamare Road
Cheshunt
EN8 9SH
England
Same address for the past 6 years
Telephone
+61404140120
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1966
PSC • Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in May 1971
Mr Mark Wright
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
MKD Builders Ltd
David Hill and James Mark Wright are mutual people.
Active
Keates Developments Limited
Mr Kevin Ian Keates is a mutual person.
Active
Wright Portfolio Limited
James Mark Wright is a mutual person.
Active
Westland Brook Limited
David Hill is a mutual person.
Active
DBH Sales And Business Consulting Ltd
David Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£970.27K
Decreased by £329.18K (-25%)
Total Liabilities
-£803.36K
Decreased by £371.52K (-32%)
Net Assets
£166.91K
Increased by £42.34K (+34%)
Debt Ratio (%)
83%
Decreased by 7.62% (-8%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 1 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 29 Jun 2022
Mr David Hill Details Changed
3 Years Ago on 23 Mar 2022
Mr David Hill (PSC) Details Changed
3 Years Ago on 23 Mar 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 27 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 1 Nov 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Change of details for Mr David Hill as a person with significant control on 23 March 2022
Submitted on 24 Mar 2022
Director's details changed for Mr David Hill on 23 March 2022
Submitted on 24 Mar 2022
Repayment History
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