Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Defined Holdings Ltd
- Incorporated
- 29 July 2022 (4 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Richard Hood
- Owned by
- Dominic Thomas MaherRichard Hood
- Accounts type
- Unaudited abridged
- Address
- 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hood, Richard
Director · Appointed 29 July 2022
British
Born October 1980 (46)
Director · Appointed 29 July 2022
British
Born October 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Richard Hood
Individual · Notified 29 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £31,666
- Cash
- £710,534
- Employees
- 2
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,876,980 | £2,876,980 | £426,980 |
| Current Assets | £861,696 | £1,097,516 | £822,245 |
| Debtors | £151,162 | ||
| Cash | £710,534 | £822,145 | |
| Creditors (< 1 year) | £3,974,731 | £1,254,399 | |
| Net Current Assets | (£2,845,314) | (£2,877,215) | (£432,154) |
| Net Assets | £31,666 | £1,515 | (£5,174) |
| Shareholder Funds | £1,515 | (£5,174) | |
| Turnover | £19,250 | ||
| Profit Before Tax | £7,021 | ||
| Tax | £332 | ||
| Profit for Period | £6,689 | (£5,274) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 20 April 2026 | Registered office address changed | |||
| 16 April 2026 | Registered office address changed | |||
| 20 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 28 July 2025 |
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