£1,021
−86%vs Sept 2024Active04493043Private limited companyLiverpool
DEFINITIVE 1 LIMITED
Significant control: Helen Victoria Brown (25–50%), Gareth Roberts (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Definitive 1 Limited sell?
Registered activity: Manufacture of other furniture (SIC 31090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DEFINITIVE 1 LIMITED is an active private limited company (company number 04493043) incorporated on 23 July 2002, registered in Liverpool. Its registered activity is manufacture of other furniture (SIC 31090). Latest small accounts cover the period ending 30 September 2025, showing net assets of £1,021 and cash of £3,678, with 2 employees on average. Net assets fell 86% on the prior period (£7,181).
Peer position · net assets
By net assets it sits in the upper half of 53 comparable companies in Liverpool (median £100, upper quartile £54k).
02
Ownership and control
- Ms Helen Victoria Brown
- owns 25–50% of shares
- Mr Gareth Roberts
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 23 July 200224 yrs ago
- Next accounts due
- 30 June 2027in 247 days
- Confirmation statement due
- 6 August 2027in 284 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 31090
- Manufacture of other furniture
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£3,678
+124%vs Sept 2024Not reported
2
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £1,021 | £3,678 | £259 | £22k | — | — | 2 |
| 30 September 2024 | £7,181 | £1,642 | £6,660 | £1,121 | — | — | 2 |
Current ratio1.05Current assets ÷ creditors within one year
Cash per employee£1,839Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,021 at 30 September 2025
- Net assets down 25% or more on the prior period-85.8% vs prior period
- Incorporated five or more years agoIncorporated 23 July 2002
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 284 days
- Next accounts duein 247 days
- Accounts period endNet assets £1,021 · small accounts
- Accounts period endNet assets £7,181 · small accounts
- Incorporated
08
Similar companies in Liverpool
- GIOIA LIMITEDLiverpool · inc. Aug 2002
- THE BODDINGTON COLLECTION LIMITEDChester · inc. May 2002
- LAKESIDE UPHOLSTERY LTDLiverpool · inc. Sept 2003
- FUBO LTDLiverpool · inc. Jan 2004
- GLIDING DOORS LTDBromborough · inc. Apr 2004
- TEKSOL LIMITEDFlint · inc. Jan 1999
All companies incorporated on 23 July 2002 · in Jul 2002.
09
Reminders for DEFINITIVE 1 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.