Ltd Facts The UK company register, as filed

Register entry · No. 00588397

DEFINITIONS LIMITED

Active Private Limited Company Incorporated 6 Aug 1957

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £62,250: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 6 Aug 1957 (69 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 TOWNGATE, BRIGHOUSE, WEST YORKSHIRE, ENGLAND, HD6 4HS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DEFINITIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-62,250 0
30 Sep 2024 not published not published — £-62,112 1
30 Sep 2023 not published not published — £-52,206 1
30 Sep 2022 not published not published — £-37,392 1
30 Sep 2021 not published not published — £-38,156 1
30 Sep 2020 * not published not published — £-34,015 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
John Adrian Simpson Director 14 Jul 1993 — September 1957 English · England
John Adrian Simpson Secretary 30 Nov 1997 — — English

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Adrian Simpson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 6 Apr 2016 — September 1957 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DEFINITIONS LIMITED still trading?

The register shows DEFINITIONS LIMITED as active.

What does DEFINITIONS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was DEFINITIONS LIMITED set up?

It was incorporated on 6 August 1957.

When are DEFINITIONS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is DEFINITIONS LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs DEFINITIONS LIMITED?

DEFINITIONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00609194 ELLISTONS (WELWYN) LIMITED Active Private Limited Company Inc. 6 Aug 1958 99999 · Dormant Company
  2. 00609243 LLOYD MOTORS COLNE LIMITED Active Private Limited Company Inc. 6 Aug 1958 99999 · Dormant Company
  3. 00609063 RUBBER PRODUCTS (LEEDS) LIMITED Active Private Limited Company Inc. 1 Aug 1958 99999 · Dormant Company
  4. 00608940 QUELLYN ROBERTS & COMPANY LIMITED Active Private Limited Company Inc. 30 Jul 1958 99999 · Dormant Company
  5. 00608659 TEESSIDE SLAG LIMITED Active Private Limited Company Inc. 25 Jul 1958 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House