Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Definitive Projects Limited
- Incorporated
- 6 January 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Anneka Drummond-Davies
- Owned by
- James Drummond-DaviesAnneka Drummond-Davies
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 145 Old Fort RoadShoreham-By-SeaBN43 5HL
Officers 3 active
Officer details are public data from the Companies House register.
Drummond-Davies, James
Secretary · Appointed 6 January 2015
Drummond-Davies, Anneka
Director · Appointed 6 January 2015
British
Born May 1985 (41)
Director · Appointed 6 January 2015
English
Born April 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Anneka Drummond-Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1985 (41)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2
- Cash
- £11,106
- Debt Ratio
- 100%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £86 | £129 | £194 | £291 | £187 | £281 |
| Current Assets | £52,870 | £17,203 | £45,434 | £53,948 | £57,113 | £23,288 |
| Debtors | £41,764 | £17,203 | £34,571 | £45,758 | £36,974 | £14,816 |
| Cash | £11,106 | £0 | £10,863 | £8,190 | £20,139 | £8,472 |
| Creditors (< 1 year) | £36,802 | £16,166 | £26,107 | £32,987 | £37,298 | £20,785 |
| Creditors (> 1 year) | £16,152 | £18,624 | £18,059 | £20,000 | £20,000 | |
| Net Current Assets | £16,068 | £1,037 | £19,327 | £20,961 | £19,815 | £2,503 |
| Net Assets | £2 | (£17,458) | £1,462 | £1,252 | £2 | £2,784 |
| Shareholder Funds | £2 | (£17,458) | £1,462 | £1,252 | £2 | £2,784 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 July 2024 | ||
| 13 January 2025 | Confirmation statement with updates | 6 January 2025 | ||
| 24 April 2024 | Total exemption full accounts | 31 July 2023 |
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