Define Space Ltd

Active09470499 Private limited company
Incorporated
4 March 2015 (11 years)
Industry
Architectural activities (71111)
Directors
Peter Edward Willis
Owned by
Robert Milan James
Peter Edward Willis
Felicity James
Accounts type
Micro entity
Region
South East
Address
35 Bartholomew Street
Newbury
RG14 5LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2019
British
Born March 1960 (66)
Willis, Peter Edward
Director · Appointed 4 March 2015
British
Born December 1980 (45)

Ownership 3 active

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

Individual · Notified 22 January 2020
Owns 25–50% of shares
British
Born March 1960 (66)
Peter Edward Willis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1980 (45)
Felicity James
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1955 (71)
Former controllers (1)
6 July 2018
Ceased Robert Milan James — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£14,195)
Debt Ratio
209%
Current Ratio
0.4x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£7,332) £13,015 £5,444 (£965) (£1,757) (£14,195)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,013£1,351£1,802£2,403£1,181(£803)
Current Assets£12,057£23,178£26,943£33,696£41,985(£36,475)
Creditors (< 1 year)£27,265£26,286£29,710£30,655£30,151£29,946
Net Current Assets(£15,208)(£3,108)(£2,767)£3,041£11,834(£6,529)
Net Assets(£14,195)(£1,757)(£965)£5,444£13,015(£7,332)
Shareholder Funds(£14,195)(£1,757)(£965)£5,444£13,015(£7,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Replacement filing of Confirmation Statement4 March 2017
4 March 2026Confirmation statement with no updates4 March 2026
22 December 2025Micro company accounts31 March 2025
10 March 2025Confirmation statement with no updates4 March 2025
30 December 2024Micro company accounts31 March 2024
Show all recent filings

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