Definitive Special Projects Limited
02742484 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-08-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · MICRO ENTITY
- Next accounts due
- 2026-05-31 12 days overdue
- Confirmation statement
- last made up 2025-08-25 · next due 2026-09-08
Registered office
High Tree FarmWood End Ardeley
Stevenage
Hertfordshire
Sg2 7bb
Peer comparison
Compared against 131 UK companies in SIC 90020 (Support activities to performing arts) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£86,100
↓0.7%
|
£86,680
↑59.1%
|
£54,468
↑128.8%
|
£23,803
↑57.1%
|
£15,152
|
| Current assets |
£122,258
↓15.9%
|
£145,363
↓4.6%
|
£152,387
↓1.5%
|
£154,751
↑38.6%
|
£111,619
|
| Net current assets |
£98,187
↓8.7%
|
£107,496
↑39.3%
|
£77,174
↓9.0%
|
£84,841
↓7.1%
|
£91,363
|
| Net assets |
£183,357
↓0.6%
|
£184,409
↑56.3%
|
£117,992
↑132.1%
|
£50,844
↑63.4%
|
£31,110
|
| Equity |
£183,357
↓0.6%
|
£184,409
↑56.3%
|
£117,992
↑132.1%
|
£50,844
↑63.4%
|
£31,110
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
↑100.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Hitchins, Carol Amanda · Director appointed 2007-11-14
- Hitchins, William · Director appointed 2007-11-14
- Hitchins, Stephen · Director appointed 1992-08-27 resigned 2023-01-04
- Leitch, Gerald · Director appointed 1998-05-13 resigned 1999-05-14
- Ludman, Lorraine · Secretary appointed 1992-08-27 resigned 1998-05-13
- Hallmark Registrars Limited · Corporate Nominee Director appointed 1992-08-25 resigned 1992-08-27
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1992-08-25 resigned 1992-08-27
People with significant control (1)
-
Mr William Hitchins ActiveIndividual Psc · British · resident in England · born 4/1979 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2004-11-23 · satisfied 2006-04-20Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-05-08 Micro-entity accounts AA Accounts
- 2025-08-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-06 Micro-entity accounts AA Accounts
- 2024-08-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-16 Micro-entity accounts AA Accounts
- 2023-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-18 Micro-entity accounts AA Accounts
- 2023-01-18 Termination director company with name termination date TM01 Officers
- 2022-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-08 Micro-entity accounts AA Accounts
- 2021-09-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-20 Micro-entity accounts AA Accounts
- 2020-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-03-12 Micro-entity accounts AA Accounts
- 2019-09-01 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register