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Company profile
DEF HOLDINGS LIMITED
active • ltd • Washington Business Centre, Turbine Way, Sunderland, SR5 3NZ, England
Company no.09782337Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09782337
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-09-17
- Registered Office
- Washington Business Centre, Turbine Way, Sunderland, SR5 3NZ, England
- Sic Codes
- business and domestic software development, activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.10m
Equity
£1.48m
Total liabilities
£2.62m
Cash in bank
£1,406
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£219.36k
+17.38%Cash in bank
+£76.00
+5.71%Total assets
+£76.00
+0.00%Total liabilities
+£219.29k
+7.72%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.10m£527,204-£3.05m
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£4.10m
Current assets£1,506
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £0 | £0 | -£1.47m |
| 2022 | £0 | £0 | -£888,450 |
| 2023 | £1.05m | £4.10m | -£3.05m |
| 2024 | £1.26m | £4.10m | -£2.84m |
| 2025 | £1.48m | £4.10m | -£2.62m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 24 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 7 Oct 2025 | 8 Months |
| Accounts Submitted | 31 Oct 2024 | 1 Year |
| Accounts Submitted | 17 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 17 Sep 2024 | 1 Year |
| Change of Date Of Creation | 17 Sep 2024 | 1 Year |
| Change of Jurisdiction | 17 Sep 2024 | 1 Year |
| Change of Registered Office Address | 17 Sep 2024 | 1 Year |
| Change of Type | 17 Sep 2024 | 1 Year |
| FRAME, David Appointed | 15 Jun 2016 | 10 Years |
| FRAME, Emma Marie Appointed | 15 Jun 2016 | 10 Years |
| COOKE, Graeme Appointed | 17 Sep 2015 | 10 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2025-10-24 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-07 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-10-30 | Open PDF |
| confirmation-statement-with-no-updates | 2024-09-17 | Open PDF |
| change-person-director-company-with-change-date | 2024-02-16 | Open PDF |
| change-person-director-company-with-change-date | 2024-02-16 | Open PDF |
| confirmation-statement-with-no-updates | 2023-09-28 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-08-05 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-12-06 | Open PDF |
| confirmation-statement-with-no-updates | 2022-09-21 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2021-11-15 | Open PDF |
| confirmation-statement-with-no-updates | 2021-09-22 | Open PDF |