£32k
+1990%vs Jun 2024Active14263630Private limited companyWoodford Green
DEFINED HOLDINGS LTD
Significant control: Dominic Thomas Maher (25–50%), Richard Hood (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Activities of construction holding companies (SIC 64203). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DEFINED HOLDINGS LTD is an active private limited company (company number 14263630) incorporated on 29 July 2022, registered in Woodford Green. Its registered activity is activities of construction holding companies (SIC 64203). Latest abridged accounts cover the period ending 30 June 2025, showing net assets of £32k and cash of £711k, with 2 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 1990% on the prior period (£1,515).
Peer position · net assets
By net assets it sits in the upper half of 267 comparable companies in Greater London (median £100, upper quartile £212k).
02
Ownership and control
- Mr Dominic Thomas Maher
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Richard Hood
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
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
- 29 July 20224 yrs ago
- Next accounts due
- 30 March 2027in 157 days
- Confirmation statement due
- 12 August 2027in 292 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64203
- Activities of construction holding companies
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
£711k
−35%vs Jun 2024Not disclosed
2
No changevs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £32k | £711k | £151k | — | — | — | 2 |
| 30 June 2024 | £1,515 | £1.10m | £798 | — | — | — | 2 |
Cash per employee£355kCash ÷ 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 £31,666 at 30 June 2025
- Net assets up 10% or more on the prior period+1990.2% vs prior period
- Cash at bank of £50,000 or moreCash £710,534
- Incorporated two to five years agoIncorporated 29 July 2022
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 292 days
- Next accounts duein 157 days
- Accounts period endNet assets £32k · abridged accounts
- Accounts period endNet assets £1,515 · abridged accounts
- Incorporated
08
Similar companies in Greater London
- APPLETREE COURT LIMITEDBorehamwood · inc. Jul 2022
- MANORGATE ROAD LIMITEDBorehamwood · inc. Jul 2022
- J PATTERSON HOLDINGS LIMITEDDartford · inc. Aug 2022
- SW BRUMMITT HOLDINGS LIMITEDDartford · inc. Aug 2022
- GREENLIGHT ENGINEERING GROUP LIMITEDLeatherhead · inc. Jul 2022
- LEWIS & SCOTT GROUP LTDLoughton · inc. Jul 2022
All companies incorporated on 29 July 2022 · in Jul 2022.
09
Reminders for DEFINED HOLDINGS LTD
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