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Def Holdings Limited

Def Holdings Limited is an active company incorporated on 17 September 2015 with the registered office located in Sunderland, Tyne and Wear. Def Holdings Limited was registered 9 years ago.
Status
Active
Active since 9 years ago
Company No
09782337
Private limited company
Age
9 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 6 years 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 (3 months remaining)
Contact
Address
Washington Business Centre
Turbine Way
Sunderland
SR5 3NZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in Estonia • Born in Jun 1977
Director • PSC • British • Lives in England • Born in Jun 1976
Director • PSC • British • Lives in England • Born in Jul 1973
Director • PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Def Software Limited
Mr David Frame, Mrs Emma Marie Frame, and 1 more are mutual people.
Active
Baltimore Gray Limited
Mr David Frame and Mrs Emma Marie Frame are mutual people.
Active
3C Visual Matrix Limited
Mr David Frame is a mutual person.
Active
Bright Route Ltd
Mr David Frame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£957
Increased by £84 (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.1M
Increased by £74 (0%)
Total Liabilities
-£3.05M
Decreased by £196.11K (-6%)
Net Assets
£1.05M
Increased by £196.19K (+23%)
Debt Ratio (%)
74%
Decreased by 4.78% (-6%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr David Frame Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Mrs Emma Marie Frame Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
3 Years Ago on 22 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mrs Emma Marie Frame on 12 February 2024
Submitted on 16 Feb 2024
Director's details changed for Mr David Frame on 12 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 21 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Nov 2021
Confirmation statement made on 16 September 2021 with no updates
Submitted on 22 Sep 2021
Repayment History
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