Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Definitive Accounts Limited
- Incorporated
- 25 April 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Wendy Anne Fray
- Owned by
- Paul Jonathan FrayWendy Anne Fray
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Lansdowne RoadCambridgeCB3 0EU
Officers 2 active
Officer details are public data from the Companies House register.
Fray, Wendy Anne
Director · Appointed 24 March 2015
British
Born July 1956 (70)
Director · Appointed 25 April 2005
British
Born September 1954 (72)
Officer history (1 former)
31 March 2026
Resigned Fray, Wendy Anne as Secretary
24 March 2015
Appointed Fray, Wendy Anne as Director
25 April 2005
25 April 2005
Appointed Fray, Wendy Anne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Wendy Anne Fray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Holdings 1
Companies where Definitive Accounts Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £5,330
- Cash
- £9,392
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50 | £462 | £875 | |||
| Current Assets | £10,392 | £4,253 | £58 | £1,582 | £300 | £256 |
| Cash | £9,392 | £4,253 | £58 | £1,582 | £271 | £175 |
| Creditors (< 1 year) | £5,112 | £4,783 | £9,604 | £20,751 | £24,378 | £21,938 |
| Net Current Assets | £5,280 | (£530) | (£9,546) | (£19,169) | (£24,078) | (£21,682) |
| Net Assets | £5,330 | (£480) | (£9,496) | (£19,119) | (£23,616) | (£20,807) |
| Shareholder Funds | £5,330 | (£480) | (£9,496) | (£19,119) | (£23,616) | (£20,807) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 13 April 2026 | Termination of appointment of a secretary | |||
| 11 December 2025 | Total exemption full accounts | 30 March 2025 | ||
| 16 May 2025 | Change of details for a person with significant control | |||
| 16 May 2025 | Change of details for a person with significant control |
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