Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Define (SW) Ltd
- Incorporated
- 30 January 2015 (11 years)
- Previously known as
- Top of the Class Limited (until 10 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of office furniture (46650)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 20 Forresters Business ParkEstover ClosePlymouthPL6 7PL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Webster, Deborah Pauleen
Secretary · Appointed 19 June 2024
British
Born January 1967 (59)
Director · Appointed 30 January 2015
British
Born March 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12225403
Former controllers (4)
1 August 2024
1 August 2024
31 December 2021
Ceased Westfit Limited — Owns 75–100% of shares
24 September 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Define (SW) Ltd This company Owns 75–100% of shares
Talpa Office Products Limited Owns 25–50% of shares
Westcare Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £507
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £507 | £272 | £452 | £632 | £812 | £987 | £100 |
| Creditors (< 1 year) | £1,948 | £1,265 | £1,196 | £1,147 | £1,098 | £1,049 | |
| Net Current Assets | (£1,441) | (£993) | (£744) | (£515) | (£286) | (£62) | |
| Shareholder Funds | (£1,441) | (£993) | (£744) | (£515) | (£286) | (£62) | |
| Turnover | £0 | ||||||
| Admin Expenses | £229 | ||||||
| Profit Before Tax | (£229) | ||||||
| Tax | £0 | ||||||
| Profit for Period | (£229) | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Total exemption full accounts | 31 January 2026 | ||
| 9 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 16 April 2025 | Current accounting period extended | |||
| 5 March 2025 | Confirmation statement with updates | 1 March 2025 | ||
| 10 February 2025 | Confirmation statement with updates | 30 January 2025 |
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