Definitive Financial Management Limited in Bradford, BD1 4NS

Description

Data updated on: 01-11-2023

Registered with number 06791458 15 years ago, Definitive Financial Management Limited was set up as a Private Limited Company. The firm's active registration address is Carlton House, Grammar School Street Bradford. The enterprise's Standard Industrial Classification Code is 70221 - Financial management. The firm's latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-28.

We have a team of two directors managing the following firm at the current moment, including Hannah S. and Gavin S. who have been carrying out the directors responsibilities since January 2017. To find professional help with legal documentation, this firm has been utilizing the skills of Hannah S. as a secretary for the last 15 years.

Gavin S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	198 547	259 619	308 728	373 538

Balance Sheet
Current Assets	78 203	86 568	115 692	182 569	180 398	443 024	521 881	527 360	454 656	492 735	509 240
Net Assets Liabilities				373 537	409 960	649 746	842 130	985 054	1 280 014	1 527 020	1 741 317
Cash Bank In Hand	68 203	68 323	27 692	57 569
Debtors	10 000	18 245	88 000	125 000
Intangible Fixed Assets	2 194	4 756	3 430	2 104
Tangible Fixed Assets	609	309

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	198 447	259 519	308 628	373 438
Shareholder Funds	198 547	259 619	308 728	373 538

Other Financial Data
Average Number Employees During Period							2	2	2	2	2
Creditors				31 113	32 193	56 691	42 305	48 768	67 764	58 528	60 430
Fixed Assets	145 629	184 891	213 408	222 082	261 755	263 413	362 554	506 462	893 122	1 092 837	1 292 507
Net Current Assets Liabilities	53 040	74 790	95 320	151 456	148 205	386 333	479 576	478 592	386 892	434 183	448 810
Total Assets Less Current Liabilities	198 669	259 681	308 728	373 538	409 960	649 746	842 130	985 054	1 280 014	1 527 020	1 741 317
Creditors Due Within One Year	25 163	11 778	20 372	31 113
Intangible Fixed Assets Additions		3 888
Intangible Fixed Assets Aggregate Amortisation Impairment	549	1 875	3 201	4 527
Intangible Fixed Assets Amortisation Charged In Period		1 326	1 326	1 326
Intangible Fixed Assets Cost Or Valuation	2 743	6 631	6 631	6 631
Investments Fixed Assets	142 826	179 826	209 978	219 978
Net Assets Liability Excluding Pension Asset Liability	198 547	259 619	308 728
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	122	62
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		909	909	909
Tangible Fixed Assets Depreciation		600	909	909
Tangible Fixed Assets Depreciation Charged In Period			309

Company staff

Hannah S.

Role: Director

Appointed: 10 January 2017

Latest update: 24 March 2024

Hannah S.

Role: Secretary

Appointed: 14 January 2009

Latest update: 24 March 2024

Gavin S.

Role: Director

Appointed: 14 January 2009

Latest update: 24 March 2024

People with significant control

Gavin S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hannah S.

Notified on 10 January 2017

Ceased on 10 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 February 2024
Confirmation statement last made up date	28 January 2023

Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 February 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Definitive Financial Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hannah S.

Hannah S.

Gavin S.

People with significant control

Gavin S.

Hannah S.

Accounts Documents

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