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Definitive Group Ltd

Definitive Group Ltd is an active company incorporated on 9 February 2024 with the registered office located in Swanley, Kent. Definitive Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15475979
Private limited company
Age
1 year 9 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 9 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 11 Park Road Industrial Estate
Park Road
Swanley
Kent
BR8 8AH
England
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was Unit 9 the Stables Goblands Farm Business Centre Cemetery Lane Hadlow Tonbridge TN11 0LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1994
PSC • Director • British • Lives in England • Born in Sep 1980
PSC • Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Definitive Security Solutions Ltd
Billy Abrahart is a mutual person.
Active
Superior Audits Ltd
Stephen Blanchard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£19.57K
Total Liabilities
-£19.95K
Net Assets
-£381
Debt Ratio (%)
102%
Latest Activity
Mr James Sandall (PSC) Details Changed
11 Days Ago on 31 Oct 2025
Micro Accounts Submitted
15 Days Ago on 27 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Billy Abrahart (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Mr James Sandall (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Mr Billy Abrahart Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Mr Billy Abrahart Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Mr James Sandall (PSC) Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Mr James Sandall Details Changed
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Change of details for Mr James Sandall as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 28 February 2025
Submitted on 27 Oct 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 19 Feb 2025
Change of details for Mr James Sandall as a person with significant control on 17 May 2024
Submitted on 30 May 2024
Change of details for Mr Billy Abrahart as a person with significant control on 17 May 2024
Submitted on 30 May 2024
Registered office address changed from Unit 9 the Stables Goblands Farm Business Centre Cemetery Lane Hadlow Tonbridge 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
Director's details changed for Mr Billy Abrahart on 13 February 2024
Submitted on 16 Feb 2024
Change of details for Mr Billy Abrahart as a person with significant control on 13 February 2024
Submitted on 15 Feb 2024
Director's details changed for Mr James Sandall on 13 February 2024
Submitted on 15 Feb 2024
Change of details for Mr James Sandall as a person with significant control on 13 February 2024
Submitted on 15 Feb 2024
Repayment History
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