DEFINITIVE 1 LIMITED
Company details
- Registered name
- DEFINITIVE 1 LIMITED
- Company number
- 04493043
- Registered office
- 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ · 638 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 31090 — Manufacture of other furniture
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 06 Aug 2027
- Confirmation statement — last
- 23 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 116 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2016 | Person with significant control added | — | Ms Helen Victoria Brown |
| 22/07/2016 | Person with significant control added | — | Mr Gareth Roberts |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 1 ▼ 85.8% | 7 |
| Employees (avg) | 2 | 2 |
Documents for DEFINITIVE 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DEFINITIVE 1 LIMITED (04493043)
DEFINITIVE 1 LIMITED is a private limited company incorporated on 23 July 2002 and registered in the United Kingdom under company number 04493043. Its registered office is at 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ. The recorded nature of business is manufacture of other furniture (SIC 31090). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Gareth Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Manufacture of other furniture across UK registers
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