Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Def Holdings Limited
- Incorporated
- 17 September 2015 (11 years)
- Industry
- Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor22 Old Bond StreetLondonW1S 4PY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born February 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02877612
Holdings 1
Companies where Def Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
17 June 2026
Ceased Graeme Cooke — Owns 25–50% of shares
17 June 2026
Ceased John Rollins — Owns 25–50% of shares
17 June 2026
Ceased Emma Marie Frame — Has significant influence or control
17 June 2026
Ceased David Frame — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,481,266
- Cash
- £1,406
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,100,000 | £4,100,000 | £4,100,000 | |||
| Current Assets | £1,506 | £1,430 | £1,057 | £973 | £881 | £759 |
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £1,406 | £1,330 | £957 | £873 | £781 | £659 |
| Creditors (< 1 year) | £783,526 | £662,344 | £554,681 | £460,775 | £487,772 | £432,620 |
| Creditors (> 1 year) | £1,836,714 | £2,177,181 | £2,492,417 | £2,782,424 | £2,939,818 | £3,167,649 |
| Net Current Assets | (£782,020) | (£660,914) | (£553,624) | (£459,802) | (£486,891) | (£431,861) |
| Net Assets | £1,481,266 | £1,261,905 | £1,053,959 | £857,774 | £673,291 | £500,490 |
| Shareholder Funds | £1,481,266 | £1,261,905 | £1,053,959 | £857,774 | £673,291 | £500,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 12 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Satisfaction of a charge in full | |||
| 9 July 2026 | Memorandum and Articles of Association |
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