DEFINE DIGITAL LTD

10671700
Active Hertford

Other information technology service activities

1 employees website.com
Information technology, telecommunications and data Other information technology service activities
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DEFINE DIGITAL LTD

10671700

Other information technology service activities

Founded 15 Mar 2017 Active Hertford, United Kingdom 1 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 22 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 18 Mar 2026 Next due 28 Mar 2027 8 months remaining
Net assets £339 £48 2025 year on year
Total assets £26K £7K 2025 year on year
Total Liabilities £25K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ashcroft Cameron Book Keeping Limited Unit 16 The Mead Business Centre Mead Lane Hertford Herts SG13 7BJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEFINE DIGITAL LTD (10671700), an active information technology, telecommunications and data company based in Hertford, United Kingdom. Incorporated 15 Mar 2017. Other information technology service activities. 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 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£339.00

Decreased by £48.00 (-12%)

Total Liabilities

£25.28k

Increased by £7.33k (+41%)

Turnover

N/A

Employees

1

Debt Ratio

99%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

1 active
Status
Sheffield, Darren JamesDirectorBritishEngland6415 Mar 2017Active

Shareholders

Shareholders (1)

Darren James Sheffield
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Darren James Sheffield

British

Active
Notified 15 Mar 2017
Residence United Kingdom
DOB January 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Darren James Sheffield

British

Active
Notified 15 Mar 2017
Residence England
DOB January 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
18 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
14 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
22 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

18 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

14 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 22 Apr 2026

Confirmation statement made on 14 Mar 2026 with no updates

3 months ago on 18 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 27 Oct 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 14 Mar 2025