Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Defining Digital Limited
- Incorporated
- 22 December 2010 (15 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- John PenroseCorinna Penrose
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Jasper DriveCrawleyRH10 3YA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2010
British
Born September 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Penrose
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Corinna Penrose
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1982
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £73,299
- Employees
- 1
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £445 | £889 | £521 | £1,042 | £0 | |
| Current Assets | £117,143 | £118,685 | £131,071 | £113,098 | £85,887 | £60,743 |
| Debtors | £29,520 | |||||
| Cash | £31,223 | |||||
| Creditors (< 1 year) | £44,289 | £37,534 | £42,190 | £41,178 | £41,934 | £35,646 |
| Net Current Assets | £72,854 | £81,151 | £88,881 | £71,920 | £43,953 | £25,097 |
| Net Assets | £73,299 | £82,040 | £89,402 | £72,962 | £43,953 | £25,602 |
| Shareholder Funds | £73,299 | £82,040 | £89,402 | £72,962 | £43,953 | £25,602 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 25 September 2024 | Micro company accounts | 31 December 2023 | ||
| 27 January 2024 | Confirmation statement with updates | 31 December 2023 |
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