Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Definitive 1 Limited
- Incorporated
- 23 July 2002 (24 years)
- Industry
- Manufacture of other furniture (31090)
- Directors
- Helen Victoria BrownGareth Roberts
- Owned by
- Gareth RobertsHelen Victoria Brown
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 300 St. Marys RoadGarstonLiverpoolL19 0NQ
Officers 3 active
Officer details are public data from the Companies House register.
Roberts, Gareth
Secretary · Appointed 23 July 2002
British
Brown, Helen Victoria
Director · Appointed 23 July 2002
British
Born November 1962
Roberts, Gareth
Director · Appointed 23 July 2002
British
Born February 1962 (64)
Officer history (2 former)
23 July 2002
Appointed Roberts, Gareth as Secretary
23 July 2002
Appointed Brown, Helen Victoria as Director
23 July 2002
Appointed Roberts, Gareth as Director
23 July 2002
23 July 2002
23 July 2002
23 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gareth Roberts
Individual · Notified 22 July 2016
Owns 25–50% of shares
British
Born February 1962 (64)
Helen Victoria Brown
Individual · Notified 22 July 2016
Owns 25–50% of shares
British
Born November 1962
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,021
- Cash
- £3,678
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £117 | £567 | |||||
| Current Assets | £23,005 | £8,302 | £23,813 | £48,250 | £72,196 | £28,912 | £42,208 |
| Debtors | £259 | £6,660 | £28,178 | £62,029 | £15,047 | £10,120 | |
| Cash | £3,678 | £1,642 | £9,713 | £7,572 | £10,167 | £13,865 | £32,088 |
| Creditors (< 1 year) | £21,984 | £1,121 | (£2,726) | £6,526 | £29,098 | £31,047 | £30,741 |
| Net Current Assets | £1,021 | £7,181 | £26,539 | £41,724 | £43,098 | (£2,135) | £11,467 |
| Net Assets | £1,021 | £7,181 | £26,539 | £41,724 | £43,098 | (£2,157) | £11,945 |
| Shareholder Funds | £1,021 | £7,181 | £26,539 | £41,724 | £43,098 | (£2,157) | £11,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 14 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 27 January 2025 | Total exemption full accounts | 30 September 2024 | ||
| 6 August 2024 | Confirmation statement with no updates | 23 July 2024 |
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