Deified Limited

Active01145926 Private limited company
Incorporated
16 November 1973 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Glenn Steven Everard
Owned by
Martin Paul Brennan
Howard Charles Selby Ashmore
Accounts type
Micro entity
Region
East of England
Address
14 Risborough Road
Bedford
MK41 9QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Everard, Glenn Steven
Director · Appointed 9 April 2010
British
Born January 1971 (55)
Officer history (5 former)
9 October 2024
Resigned Everard, Ann as Secretary
22 May 2024
Resigned Everard, Cyril Alexander as Director
13 November 2016
Resigned Mead, Sarah Jane as Director
22 December 2015
Appointed Mead, Sarah Jane as Director
9 April 2010
Appointed Everard, Glenn Steven as Director
9 November 2000
Appointed Everard, Ann as Secretary
9 November 2000
Resigned Everard, Cyril Alexander as Secretary
9 November 2000
Resigned Cartwright, Robert James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Martin Paul Brennan
Individual · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Howard Charles Selby Ashmore
Individual · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Former controllers (1)
15 May 2026
Ceased Godfrey Laws & Co Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £768,691 £764,695 £768,758 £847,113 £850,523
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000,720£1,017,573£810,869£823,989£837,231
Current Assets£18,354£16,014£100,600£121,808£103,152
Creditors (< 1 year)£168,551£186,474£147,764£142,711£181,102£171,692
Net Current Assets(£150,197)(£170,460)(£42,111)(£59,294)(£68,540)
Shareholder Funds£850,523£847,113£768,758£764,695£768,691

Filings

Filing history not loaded yet. See it on Companies House

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