DEFINED BUILDS LIMITED
Company details
- Registered name
- DEFINED BUILDS LIMITED
- Company number
- 10703977
- Registered office
- 1ST FLOOR, 2 STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, ENGLAND · 819 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2017
- Status
- Active
- Age
- 9 years
- Previous names
- SHELF 4 LTD (to 05 Jun 2017)
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 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.
- 84 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 |
|---|---|---|---|
| 03/09/2020 | Person with significant control ceased | Mr Jeffrey Ian Lermer | — |
| 05/06/2017 | Registered name changed | SHELF 4 LTD | DEFINED BUILDS LIMITED |
| 25/05/2017 | Person with significant control ceased | Mr Jeffrey Ian Lermer | — |
| 25/05/2017 | Person with significant control added | — | Mr James Lester Carn |
| 03/04/2017 | Person with significant control added | — | Mr Jeffrey Ian Lermer |
| 03/04/2017 | Person with significant control added | — | Mr Jeffrey Ian Lermer |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 27 ▲ 76.4% | 15 |
| Net assets | 25 ▲ 83.9% | 14 |
| Employees (avg) | 1 | 1 |
Documents for DEFINED BUILDS 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
No entry found on the ICO register of fee payers under this name.
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About DEFINED BUILDS LIMITED (10703977)
DEFINED BUILDS LIMITED is a private limited company incorporated on 3 April 2017 and registered in the United Kingdom under company number 10703977. Its registered office is at 1ST FLOOR, 2 STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr James Lester Carn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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