Definitive Special Projects Limited

Active02742484 Private limited company
Incorporated
25 August 1992 (34 years)
Industry
Support activities to performing arts (90020)
Directors
William Hitchins
Owned by
William Hitchins
Accounts type
Micro entity
Region
East of England
Address
High Tree Farm
Wood End Ardeley
Stevenage
SG2 7BB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2007
British
Born December 1955 (70)
Hitchins, William
Director · Appointed 14 November 2007
British
Born April 1979 (47)
Secretary · Appointed 13 May 1998
British
Officer history (5 former)
4 January 2023
Resigned Hitchins, Stephen as Director
14 November 2007
Appointed Hitchins, William as Director
14 November 2007
Appointed Hitchins, Carol Amanda as Director
14 May 1999
Resigned Leitch, Gerald as Director
13 May 1998
Resigned Ludman, Lorraine as Secretary
13 May 1998
Appointed Leitch, Gerald as Director
13 May 1998
Appointed Hitchins, Carol Amanda as Secretary
27 August 1992
Appointed Ludman, Lorraine as Secretary
27 August 1992
Appointed Hitchins, Stephen as Director
27 August 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 August 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 August 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 August 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

William Hitchins
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1979 (47)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£183,357
Employees
2
Debt Ratio
12%
Current Ratio
5.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £3,155 £28,742 £31,110 £50,844 £117,992 £184,409 £183,357
Balance sheet detail
2025202420232022202120202019
Fixed Assets£86,100£86,680£54,468£23,803£15,152£16,176£17,426
Current Assets£122,258£145,363£152,387£154,751£111,619£62,170£32,015
Creditors (< 1 year)£24,071£37,867£75,213£69,910£20,256£25,349£15,431
Creditors (> 1 year)£0£8,667£0£55,700£22,300£28,900
Net Current Assets£98,187£107,496£77,174£84,841£91,363£36,821£16,584
Net Assets£183,357£184,409£117,992£50,844£31,110£28,742£3,155
Shareholder Funds£183,357£184,409£117,992£50,844£31,110£28,742£3,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates25 August 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?