Dfine-Uk Limited

Active06228737 Private limited company
Incorporated
27 April 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Carmel Cole
Philip Cole
Owned by
Philip Cole
Accounts type
Micro entity
Region
Greater London
Address
2 Glendale Close
Eltham
London
SE9 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cole, Carmel
Director · Appointed 26 February 2018
British
Born April 1953 (73)
Cole, Carmel
Secretary · Appointed 27 April 2007
British
Cole, Philip
Director · Appointed 27 April 2007
British
Born April 1967 (59)
Officer history (2 former)
26 February 2018
Appointed Cole, Carmel as Director
1 May 2007
Resigned Abergan Reed Nominees Limited as Corporate Secretary
1 May 2007
Resigned Abergan Reed Limited as Corporate Director
27 April 2007
Appointed Cole, Carmel as Secretary
27 April 2007
Appointed Cole, Philip as Director
27 April 2007
Appointed Abergan Reed Nominees Limited as Corporate Secretary
27 April 2007
Appointed Abergan Reed Limited as Corporate Director

Ownership 1 active

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

Philip Cole
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born April 1967 (59)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£23,747
Employees
2
Debt Ratio
49%
Current Ratio
2.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 (£47,716) £54,515 £48,806 £89,426 £53,822 £60,968 £23,747
Balance sheet detail
2026202520242023202220212020
Fixed Assets£557£1,398£1,142£1,479£1,162£1,202(£1,104)
Current Assets£45,696£96,223£65,972£117,999£55,000£96,881(£76,682)
Creditors (< 1 year)£19,506£33,653£11,542£28,552£5,856£42,126£28,070
Net Current Assets£26,190£62,570£54,430£89,447£49,144£55,313(£48,612)
Net Assets£23,747£60,968£53,822£89,426£48,806£54,515(£47,716)
Shareholder Funds£23,747£60,968£53,822£89,426£48,806£54,515(£47,716)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Director's details changed
27 April 2026Confirmation statement with no updates27 April 2026
27 April 2026Micro company accounts31 March 2026
27 April 2025Confirmation statement with no updates27 April 2025
8 April 2025Micro company accounts31 March 2025
Show all recent filings

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