Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Definity Limited
- Incorporated
- 15 November 2006 (19 years)
- Previously known as
- Lynton Partnership Limited (until 11 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Peter Stephen Cansdale
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood HouseHarcourt WayMeridian Business ParkLE19 1WP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2011
British
Born July 1978 (48)
Officer history (8 former)
12 October 2018
Resigned Hawton, Nicola Grace as Director
17 September 2012
Resigned Hardwicke, Caroline Anne as Director
1 April 2011
Resigned Callander, Bruce Alexander as Director
1 April 2011
Resigned Callander, Bruce Alexander as Secretary
1 April 2011
Appointed Hardwicke, Caroline Anne as Director
1 April 2011
Resigned Callander, Nanas as Director
1 April 2011
Appointed Hawton, Nicola Grace as Director
1 April 2011
4 March 2011
15 November 2006
15 November 2006
Appointed Callander, Bruce Alexander as Secretary
15 November 2006
Appointed Callander, Bruce Alexander as Director
15 November 2006
15 November 2006
15 November 2006
15 November 2006
Appointed Callander, Nanas as Director
15 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Former controllers (1)
11 October 2018
Ceased Nicola Grace Hawton — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £29,279
- Cash
- £17,296
- Employees
- 1
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £224 | £0 | £256 | £504 | ||
| Current Assets | £52,654 | £65,206 | £42,660 | £66,937 | £38,748 | £71,829 |
| Debtors | £35,358 | £43,286 | £1,031 | £17,197 | £21,444 | £22,241 |
| Cash | £17,296 | £21,920 | £41,629 | £49,740 | £17,304 | £49,588 |
| Creditors (< 1 year) | £23,556 | £38,100 | £8,297 | £21,391 | £8,188 | £29,727 |
| Net Current Assets | £29,098 | £27,106 | £34,363 | £45,546 | £30,560 | £42,102 |
| Net Assets | £29,279 | £27,106 | £34,555 | £45,924 | ||
| Shareholder Funds | £29,279 | £27,106 | £34,555 | £45,924 | £30,560 | £42,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 17 December 2024 | Confirmation statement with updates | 15 November 2024 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 November 2023 | Total exemption full accounts | 31 March 2023 |
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