Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Definitive Financial Services Limited
- Incorporated
- 9 January 2007 (19 years)
- Previously known as
- Russ Barnes Limited (until 23 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Tina Suzette BarnesRussell Terry Barnes
- Owned by
- Tina Suzette BarnesRussell Terry Barnes
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Durham House38 Street LaneDenbyDE5 8NE
Officers 3 active
Officer details are public data from the Companies House register.
Barnes, Tina Suzette
Director · Appointed 1 January 2008
British
Born September 1970 (56)
Barnes, Tina Suzette
Secretary · Appointed 9 January 2007
British
Barnes, Russell Terry
Director · Appointed 9 January 2007
British
Born December 1966 (59)
Officer history (2 former)
1 January 2008
Appointed Barnes, Tina Suzette as Director
9 January 2007
Appointed Barnes, Tina Suzette as Secretary
9 January 2007
Appointed Barnes, Russell Terry as Director
9 January 2007
9 January 2007
9 January 2007
9 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tina Suzette Barnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Russell Terry Barnes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1966 (59)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2025.
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,354 | £12,633 | £17,268 | |||
| Current Assets | £36,648 | £86,214 | £69,311 | |||
| Cash | £32,909 | £82,399 | £66,010 | |||
| Creditors (< 1 year) | £7,575 | £58,147 | £58,738 | |||
| Net Current Assets | £29,073 | £28,067 | £10,573 | |||
| Net Assets | £40,700 | £27,841 | ||||
| Shareholder Funds | £34,427 | £40,700 | £27,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 16 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 10 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 6 June 2024 | Total exemption full accounts | 31 January 2024 |
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