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Defined Holdings Ltd

Defined Holdings Ltd is an active company incorporated on 29 July 2022 with the registered office located in Leigh-on-Sea, Essex. Defined Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14263630
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1007 London Road
Leigh-On-Sea
SS9 3JY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Oct 1976
Mr Dominic Thomas Maher
PSC • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulstrode Court Management Limited
Dominic Thomas Maher is a mutual person.
Active
I Fit Out Ltd
Dominic Thomas Maher is a mutual person.
Active
Defined Interiors Ltd
Dominic Thomas Maher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £822.15K (-100%)
Turnover
£19.25K
Increased by £19.25K (%)
Employees
2
Same as previous period
Total Assets
£3.98M
Increased by £2.73M (+218%)
Total Liabilities
-£3.97M
Increased by £2.72M (+217%)
Net Assets
£1.52K
Increased by £6.69K (-129%)
Debt Ratio (%)
100%
Decreased by 0.45% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mr Richard Hood (PSC) Details Changed
2 Years 3 Months Ago on 19 May 2023
Accounting Period Shortened
2 Years 3 Months Ago on 19 May 2023
Mr Richard Hood Details Changed
2 Years 3 Months Ago on 19 May 2023
Mr Dominic Thomas Maher (PSC) Details Changed
2 Years 3 Months Ago on 19 May 2023
Mr Dominic Thomas Maher Details Changed
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Nov 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Oct 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 2 Aug 2023
Director's details changed for Mr Dominic Thomas Maher on 19 May 2023
Submitted on 19 May 2023
Change of details for Mr Dominic Thomas Maher as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Director's details changed for Mr Richard Hood on 19 May 2023
Submitted on 19 May 2023
Current accounting period shortened from 31 July 2023 to 30 June 2023
Submitted on 19 May 2023
Change of details for Mr Richard Hood as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Repayment History
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