Website & contact details
- Website
Definitive Psa Ltd
- Incorporated
- 6 November 2006 (20 years)
- Previously known as
- Definitive Security Services Ltd (until 26 January 2015)
- Industry
- Private security activities (80100) Other human health activities (86900)
- Directors
- David Peter Boswell
- Owned by
- David Peter Boswell
- Accounts type
- Full
- Region
- South East
- Address
- Unit 8Basepoint Business CentreMetcalf WayCrawleyRH11 7XX
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Boswell, David Peter
Director · Appointed 22 January 2013
British
Born April 1986 (40)
Officer history (6 former)
22 January 2013
Appointed Boswell, David Peter as Director
22 January 2013
Resigned Boswell, Peter Raymond as Director
22 January 2013
Resigned Boswell, Peter Raymond as Secretary
16 November 2011
Appointed Boswell, Peter Raymond as Director
16 November 2011
Resigned Boswell, David Peter as Director
1 January 2008
Appointed Boswell, Peter Raymond as Secretary
19 December 2006
Resigned Tilley, Anna Marie as Secretary
7 November 2006
Appointed Boswell, David Peter as Director
7 November 2006
Appointed Tilley, Anna Marie as Secretary
7 November 2006
7 November 2006
6 November 2006
6 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Peter Boswell
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1986 (40)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,807,962
- Cash
- £4,183,973
- Turnover
- £18,310,453
- Profit Before Tax
- £2,583,360
- Employees
- 346
- Debt Ratio
- 30%
- Current Ratio
- 3.3x
- Profit Margin
- 14%
- Return on Equity
- 40%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £286,194 | £362,059 | £471,637 | £207,714 | £238,339 | £73,269 |
| Current Assets | £6,605,602 | £5,024,291 | £3,763,944 | £1,431,681 | £936,415 | |
| Debtors | £2,384,151 | £4,504,321 | £2,322,405 | £1,283,179 | £750,905 | £272,026 |
| Cash | £4,183,973 | £469,175 | £1,413,135 | £148,502 | £185,510 | £78,770 |
| Creditors (< 1 year) | £2,019,738 | £2,212,450 | £2,238,154 | £1,026,370 | £598,978 | £303,451 |
| Creditors (> 1 year) | £36,631 | £85,289 | £145,314 | £97,392 | £237,610 | £43,568 |
| Net Current Assets | £4,585,864 | £2,811,841 | £1,525,790 | £405,311 | £337,437 | £47,345 |
| Net Assets | £4,807,962 | £3,065,059 | £1,795,523 | £481,364 | £295,984 | £64,090 |
| Shareholder Funds | £4,807,962 | £3,065,059 | £1,795,523 | £481,364 | £295,984 | £64,090 |
| Turnover | £18,310,453 | £17,204,763 | ||||
| Cost of Sales | £14,512,416 | £13,871,485 | ||||
| Gross Profit | £3,798,037 | £3,333,278 | ||||
| Admin Expenses | £1,370,941 | £1,461,221 | ||||
| Staff Costs | £13,632,750 | £12,848,153 | ||||
| Operating Profit | £2,466,148 | £1,815,048 | ||||
| Profit Before Tax | £2,583,360 | £1,818,300 | ||||
| Tax | £674,457 | £353,764 | ||||
| Profit for Period | £1,908,903 | £1,464,536 | ||||
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 28 August 2026 | Full accounts | 30 November 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 16 January 2026 | Registered office address changed | |||
| 11 September 2025 | Confirmation statement with updates | 11 September 2025 |
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