DEFINITIVE ACCOUNTS LIMITED

Active Cambridge

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
D

DEFINITIVE ACCOUNTS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 25 Apr 2005 Active Cambridge, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 11 Dec 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 28 Apr 2025 Next due 9 May 2026 14 days remaining
Net assets £5K £15K 2024 year on year
Total assets £10K £10K 2024 year on year
Total Liabilities £5K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Lansdowne Road Cambridge CB3 0EU

Full company profile for DEFINITIVE ACCOUNTS LIMITED (05434652), an active company based in Cambridge, United Kingdom. Incorporated 25 Apr 2005. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£9.39k

Increased by £9.33k (+16093%)

Net Assets

£5.33k

Increased by £14.83k (+156%)

Total Liabilities

£5.11k

Decreased by £4.49k (-47%)

Turnover

N/A

Employees

N/A

Debt Ratio

49%

Decreased by 8844 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul Jonathan FrayDirectorBritishUnited Kingdom7125 Apr 2005Active
Wendy Anne FrayDirectorBritishEngland6924 Mar 2015Active

Shareholders

Shareholders (2)

Paul Jonathan Fray
50.0%
Wendy Anne Fray
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Jonathan Fray

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wendy Anne Fray

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DEFINITIVE ACCOUNTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Wendy Anne Fray as director on 2026-03-31
11 Dec 2025AccountsAnnual accounts made up to 2025-03-30
16 May 2025Persons With Significant ControlChange to Mrs Wendy Anne Fray as a person with significant control on 2025-05-16
16 May 2025Persons With Significant ControlChange to Dr Paul Jonathan Fray as a person with significant control on 2025-05-16
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updates
13 Apr 2026 Officers

Termination of Wendy Anne Fray as director on 2026-03-31

11 Dec 2025 Accounts

Annual accounts made up to 2025-03-30

16 May 2025 Persons With Significant Control

Change to Mrs Wendy Anne Fray as a person with significant control on 2025-05-16

16 May 2025 Persons With Significant Control

Change to Dr Paul Jonathan Fray as a person with significant control on 2025-05-16

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no updates

Recent Activity

Latest Activity

Termination of Wendy Anne Fray as director on 2026-03-31

1 weeks ago on 13 Apr 2026

Annual accounts made up to 2025-03-30

4 months ago on 11 Dec 2025

Change to Mrs Wendy Anne Fray as a person with significant control on 2025-05-16

11 months ago on 16 May 2025

Change to Dr Paul Jonathan Fray as a person with significant control on 2025-05-16

11 months ago on 16 May 2025

Confirmation statement made on 2025-04-25 with no updates

12 months ago on 28 Apr 2025