# Definitive 1 Limited

## Details

- **Company number:** [04493043](https://find-and-update.company-information.service.gov.uk/company/04493043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2002
- **Registered office:** 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
- **Nature of business:** [31090](/sic/31090) Manufacture of other furniture



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Helen Victoria | director | 23 Jul 2002 |  |
| ROBERTS, Gareth | director | 23 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Helen Victoria Brown | ownership-of-shares-25-to-50-percent | 22 Jul 2016 |  |
| Mr Gareth Roberts | ownership-of-shares-25-to-50-percent | 22 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,021 | £3,678 | 2 |
| 30 Sep 2024 | £7,181 | £1,642 | 2 |
| 30 Sep 2023 | £26,539 | £9,713 | 2 |
| 30 Sep 2022 | £41,724 | £7,572 | 2 |
| 30 Sep 2021 | £43,098 | £10,167 | 2 |
| 30 Sep 2020 | -£2,157 | £13,865 | 2 |
| 30 Sep 2019 | £11,945 | £32,088 | - |
| 30 Sep 2018 | £13,307 | £33,627 | - |
| 30 Sep 2017 | £12,581 | £28,675 | - |
| 30 Sep 2016 | £24,177 | £32,444 | - |
| 30 Sep 2015 | £33,385 | £12,575 | - |
| 30 Sep 2014 | £9,618 | £19,338 | - |
| 30 Sep 2013 | £17,974 | £19,173 | - |
| 30 Sep 2012 | £26,108 | £19,669 | - |
| 30 Sep 2011 | £34,146 | £18,771 | - |
| 30 Sep 2010 | £13,040 | £31,940 | - |
| 30 Sep 2009 | £47,157 | £49,373 | - |
| 30 Sep 2008 | £35,573 | £28,612 | - |






## Registered address

318 companies are registered at this address - likely a registration agent.