Definition Limited

Active05199881 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Temporary employment agency activities (78200)
Owned by
Andrew Duncan Baggott
Abigail Lara Elsie Sanderson
Accounts type
Total exemption full
Region
North West
Address
Clarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2026
Resigned Sanderson, Abigail Lara Elsie as Director
31 May 2016
Resigned Humphries, Stephen Dominic as Director
14 June 2011
Appointed Sanderson, Abigail Lara Elsie as Director
12 August 2004
Appointed Baggott, Andrew Duncan as Secretary
12 August 2004
Appointed Baggott, Andrew Duncan as Director
12 August 2004
Appointed Humphries, Stephen Dominic as Director
12 August 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 August 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
6 August 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 August 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 May 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Abigail Lara Elsie Sanderson
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1981 (45)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£156,810)
Cash
£8,108
Employees
33
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2024 2025 (£39,486) (£49,824) (£110,781) (£156,810)
Balance sheet detail
202520242023202220212020
Current Assets£18,355£50,959£120,838£97,209£44,049
Debtors£10,247£19,665£42,915£32,397£35,036
Cash£8,108£31,294£77,923£64,812£9,013
Creditors (< 1 year)£170,998£147,573£122,942£132,329£92,528£60,376
Creditors (> 1 year)£4,167£14,167£24,167£38,333£44,167
Net Current Assets(£152,643)(£96,614)(£11,491)£4,681(£16,327)
Net Assets(£156,810)(£110,781)(£49,824)(£39,486)
Shareholder Funds(£156,810)(£110,781)(£49,824)(£39,486)(£16,327)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Termination of appointment of a director
10 June 2026Confirmation statement with no updates16 April 2026
23 March 2026Total exemption full accounts31 March 2025
20 January 2026Secretary's details changed
20 January 2026Director's details changed
Show all recent filings

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