£50k
+16%vs Apr 2024Active04526963Private limited companyLondon
DEFINITIVE CONSULTING LIMITED
Significant control: Darren Anthony James (75–100%), Ruth Patricia Martin (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Definitive Consulting Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Definitive Consulting Limited sell?
Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
DEFINITIVE CONSULTING LIMITED is an active private limited company (company number 04526963) incorporated on 5 September 2002, registered in London. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 30 April 2025, showing net assets of £50k and cash of £15k, with 1 employee on average. Net assets rose 16% on the prior period (£43k).
Peer position · net assets
By net assets it sits in the upper half of 2,449 comparable companies in London (median £796, upper quartile £159k).
02
Ownership and control
- Mr Darren Anthony James
- owns 75–100% of shares
- Mrs Ruth Patricia Martin
- has significant influence or control
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
- 5 September 200224 yrs ago
- Next accounts due
- 30 January 2027in 96 days
- Confirmation statement due
- 19 September 2027in 328 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- SIC 78109
- Other activities of employment placement agencies
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£15k
−5%vs Apr 2024Not reported
1
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £50k | £15k | — | — | — | — | 1 |
| 30 April 2024 | £43k | £16k | — | — | — | — | 1 |
Cash per employee£15kCash ÷ 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 £49,910 at 30 April 2025
- Net assets up 10% or more on the prior period+15.7% vs prior period
- Incorporated five or more years agoIncorporated 5 September 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 328 days
- Next accounts duein 96 days
- Accounts period endNet assets £50k · small accounts
- Accounts period endNet assets £43k · small accounts
- Incorporated
08
Similar companies in London
- MCP ARAMAYO LIMITEDLondon · inc. Sept 2002
- AFCO LUTON UK LTD.London · inc. Sept 2002
- BROAD GAIN (UK) LIMITEDLondon · inc. Sept 2002
- NATIONS HEALTHCARE LIMITEDLondon · inc. Sept 2002
- CCH TEN LTDLondon · inc. Sept 2002
- LUDUS HOLDINGS LIMITEDinc. Sept 2002
All companies incorporated on 5 September 2002 · in Sept 2002.
09
Reminders for DEFINITIVE CONSULTING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.