Definitive Consultancy Limited

Active03687214 Private limited company
Incorporated
22 December 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
John Paul Palmer
Owned by
John Paul Palmer
Accounts type
Micro entity
Region
South East
Address
1st Floor Suite
23 Fleet Close
High Wycombe
HP14 4LL

Filing status

Accounts due
13 November 2027
Last accounts
13 February 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Palmer, John Paul
Director · Appointed 22 December 1998
British
Born October 1972 (54)
Officer history (3 former)
22 December 2022
Resigned Palmer, Neil Sydney as Secretary
22 December 1998
Appointed Palmer, John Paul as Director
22 December 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 December 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 December 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
22 December 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 December 1998
Appointed Palmer, Neil Sydney as Secretary

Ownership 1 active

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

John Paul Palmer
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1972 (54)

Financials

Balance sheet as at 13 February 2026 · micro entity accounts

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 2026 £62,589 £55,056 £50,290 £37,304 £25,328 £13,858 £1,837 £1
Balance sheet detail
20262026202520242023202220212020
Fixed Assets£0£51£66£87£115£151£199£264
Current Assets£0£1,786£19,929£33,572£48,215£52,711£59,499£78,835
Creditors (< 1 year)£0£0£6,137£8,331£11,026£2,572£4,642£16,510
Net Current Assets£0£1,786£13,792£25,241£37,189£50,139£54,857£62,325
Net Assets£1£1,837£13,858£25,328£37,304£50,290£55,056£62,589
Shareholder Funds£1£1,837£13,858£25,328£37,304£50,290£55,056£62,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Micro company accounts10 February 20263
14 February 2026Previous accounting period shortened1
14 February 2026Micro company accounts13 February 20263
11 February 2026Previous accounting period shortened1
10 February 2026Micro company accounts31 May 20253
Show all recent filings

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