Def Consulting Limited

Active03250486 Private limited company
Incorporated
17 September 1996 (30 years)
Industry
Business and domestic software development (62012)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Pierce Broderick
Owned by
Danny Dave Broderick
Eleanor Broderick
Accounts type
Micro entity
Region
Greater London
Address
283 Kenton Road
Kenton
Harrow
HA3 0HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Broderick, Pierce
Director · Appointed 18 January 2022
British
Born January 2004 (22)
Broderick, Danny Dave
Secretary · Appointed 30 January 2021
Director · Appointed 17 September 1996
British
Born May 1973 (53)
Officer history (3 former)
18 January 2022
Appointed Broderick, Pierce as Director
30 January 2021
Appointed Broderick, Danny Dave as Secretary
30 January 2021
Resigned Broderick, Frederick as Director
30 January 2021
Resigned Broderick, Frederick as Secretary
4 March 2000
Appointed Broderick, Frederick as Director
24 March 1998
Resigned Broderick, Frederick as Director
17 September 1996
Appointed Broderick, Danny Dave as Director
17 September 1996
Appointed Broderick, Frederick as Director
17 September 1996
Appointed Broderick, Frederick as Secretary

Ownership 2 active

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

Individual · Notified 27 April 2026
Owns 25–50% of shares
British
Born May 1973 (53)
Eleanor Broderick
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1949 (77)
Former controllers (1)
1 May 2020
Ceased Frederick Broderick — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£600,797
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £546,359 £559,855 £575,890 £586,202 £600,391 £600,797
Balance sheet detail
202520242023202220212020
Fixed Assets£371,365£371,365£364,222£356,967£322,391£315,744
Current Assets£229,432£229,026£222,057£222,916£237,464£230,615
Creditors (< 1 year)£0£77£3,993£0
Net Current Assets£229,432£229,026£221,980£218,923£237,464£230,615
Net Assets£600,797£600,391£586,202£575,890£559,855£546,359
Shareholder Funds£600,797£600,391£586,202£575,890£559,855£546,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
17 September 2026Notification of a person with significant control
17 September 2026Change of details for a person with significant control

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