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Definition Group Limited

Definition Group Limited is an active company incorporated on 23 June 2022 with the registered office located in Leeds, West Yorkshire. Definition Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14192023
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
One
Park Row
Leeds
LS1 5HN
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was One, Park Row Leeds England LS1 4LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Lane Communications Limited
Claire Louise Vaughan and Adam James Sumnall are mutual people.
Active
Limelight Public Relations Limited
Adam James Sumnall and Claire Louise Vaughan are mutual people.
Active
OTM (UK) Limited
Adam James Sumnall and Claire Louise Vaughan are mutual people.
Active
Definition Agency Limited
Adam James Sumnall and Claire Louise Vaughan are mutual people.
Active
TQM International Limited
Adam James Sumnall is a mutual person.
Active
TQMI Limited
Adam James Sumnall is a mutual person.
Active
Words&Pictures (Commercial) Limited
Adam James Sumnall is a mutual person.
Active
Brand Vista Limited
Adam James Sumnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £54K (+3%)
Turnover
£11.65M
Decreased by £545K (-4%)
Employees
96
Decreased by 4 (-4%)
Total Assets
£15M
Decreased by £4.99M (-25%)
Total Liabilities
-£22.76M
Decreased by £284K (-1%)
Net Assets
-£7.75M
Decreased by £4.71M (+155%)
Debt Ratio (%)
152%
Increased by 36.44% (+32%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Oct 2025
Rachel Griffin Resigned
5 Months Ago on 27 Jun 2025
Mr Adam James Sumnall Appointed
5 Months Ago on 23 Jun 2025
Mrs Katherine Bloomfield Appointed
11 Months Ago on 9 Jan 2025
Ms Jennifer Gerry Appointed
11 Months Ago on 9 Jan 2025
Mr James Martin Boddy Appointed
11 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 11 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 24 Jun 2024
Heather Mary Baker (PSC) Resigned
1 Year 8 Months Ago on 31 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Adam James Sumnall as a director on 23 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Rachel Griffin as a director on 27 June 2025
Submitted on 27 Jun 2025
Second filing for the appointment of Mr Neil Michael Taylor as a director
Submitted on 28 Jan 2025
Appointment of Ms Jennifer Gerry as a director on 9 January 2025
Submitted on 22 Jan 2025
Appointment of Mrs Katherine Bloomfield as a director on 9 January 2025
Submitted on 22 Jan 2025
Appointment of Mr James Martin Boddy as a director on 9 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Cessation of Heather Mary Baker as a person with significant control on 31 March 2024
Submitted on 24 Jun 2024
Repayment History
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