Defined Services (UK) Ltd

Active08670620 Private limited company
Incorporated
30 August 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Emily Jane Smith
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor St James House
St James's Row
Burnley
BB11 1DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Emily Jane
Secretary · Appointed 13 November 2025
Director · Appointed 30 August 2013
British
Born February 1986 (40)
Officer history (1 former)
13 November 2025
Appointed Smith, Emily Jane as Secretary
13 November 2025
Resigned Smith, Emily Jane as Director
30 August 2013
Appointed Smith, Nathan Kenneth as Director
30 August 2013
Appointed Smith, Emily Jane as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1986 (40)
Emily Jane Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1989 (37)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£17,896
Cash
£2,297
Employees
2
Debt Ratio
31%
Current Ratio
3.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £4,289 £10,951 £6,623 £19,016 £18,276 £17,896
Balance sheet detail
202520242023202220212020
Fixed Assets£2,592£3,506£4,420£5,338£6,258£7,182
Current Assets£23,298£23,406£22,439£3,110
Cash£2,297£455£1,438£2,269£11,225£688
Creditors (< 1 year)£6,902£7,370£6,403£211£4,743£1,616
Net Current Assets£16,396£16,036£16,036£2,899£6,482(£928)
Net Assets£17,896£18,276£19,016£6,623£10,951£4,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates30 August 2026
13 November 2025Termination of appointment of a director
13 November 2025Appointment of a secretary
9 September 2025Confirmation statement with no updates30 August 2025
18 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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