Defined Interiors Ltd

Active10817317 Private limited company
Incorporated
14 June 2017 (9 years)
Industry
Other building completion and finishing (43390)
Owned by
Dominic Thomas Maher
Richard Hood
Accounts type
Total exemption full
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2020
British
Born October 1976 (50)
Director · Appointed 14 June 2017
British
Born October 1980 (46)

Ownership 3 active

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

Individual · Notified 17 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Joanna Louise Vernon
Individual · Notified 1 February 2018
Has significant influence or control
British
Born May 1983 (43)
Individual · Notified 14 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)
Former controllers (2)
19 May 2023
Ceased Richard Hood — Has significant influence or control
16 July 2020
Ceased Joanna Louise Maher — Owns 25–50% of shares

Financials

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

Net Assets
£4,235,196
Cash
£887,384
Employees
11
Debt Ratio
22%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2025 £35,000 £230,117 £462,333 £1,580,009 £2,493,547 £4,235,196
Balance sheet detail
202520232022202120202019
Fixed Assets£12,142£27,346£3,838£347£434
Current Assets£5,435,705£3,647,696£4,662,658£1,080,313£583,435
Debtors£4,545,071£213,931
Cash£887,384£2,270,998£2,666,132£830,313£310,325£80,498
Creditors (< 1 year)£1,153,480£3,047,595£508,327£243,752£45,498
Creditors (> 1 year)£4,167£28,015£38,892£110,000£110,000
Net Current Assets£4,227,221£2,494,216£1,615,063£571,986£339,683
Net Assets£4,235,196£2,493,547£1,580,009£462,333£230,117£35,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 July 2026
15 April 2026Registered office address changed
15 April 2026Termination of appointment of a secretary
18 February 2026Total exemption full accounts31 December 2025
14 November 2025Current accounting period extended
Show all recent filings

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