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The Definitive Laser Company Limited

03347982

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

High Tree Farm, Woodend, Stevenage, SG2 7BB
Incorporated 09/04/1997

Previously known as

Heartbeat Security Limited · until 28/02/2002

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

74990
Non-trading company

Officers

Carol Amanda Hitchins

director · Since 09/04/1997

British · England · Age 70

Carol Amanda Hitchins

secretary · Since 27/07/1998

British

Former

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 09/04/1997

Nominee Directors Ltd

corporate nominee director · Resigned 09/04/1997

Julie Davies

secretary · Resigned 27/07/1998

Stephen Hitchins

director · Resigned 04/01/2023

Persons with Significant Control

Mrs Carol Amanda Hitchins

25–50% shares

British · England · Age 70

High Tree Farm, Stevenage, SG2 7BB

Notified 06/04/2016

Former PSCs

Mr Stephen Hitchins

Ceased 04/01/2023

Change History

officer appointedHITCHINS, Carol Amanda
2026-05-09
officer appointedHITCHINS, Carol Amanda
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1High Tree Farm
2026-05-09

HIGH TREE FARM

post townStevenage
2026-05-09

STEVENAGE

CompanyRankvs 11426+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House

Filing History75 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20234 pages · PDF
PSC07

cessation of a person with significant control

18/01/20231 page · PDF
Director resigned

termination director company with name termination date

18/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20105 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20102 pages · PDF
363a

legacy

25/05/20094 pages · PDF
363a

legacy

26/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20083 pages · PDF
363a

legacy

24/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20073 pages · PDF
363s

legacy

10/04/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20063 pages · PDF
363s

legacy

13/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20043 pages · PDF
363s

legacy

07/05/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20033 pages · PDF
363s

legacy

15/04/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20033 pages · PDF
363s

legacy

18/04/20026 pages · PDF
CERTNM

certificate change of name company

28/02/20023 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20023 pages · PDF
363s

legacy

27/04/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20013 pages · PDF
363s

legacy

19/04/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20003 pages · PDF
363s

legacy

19/04/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/19995 pages · PDF
RESOLUTIONS

resolution

08/02/19991 page · PDF
RESOLUTIONS

resolution

08/02/1999PDF
RESOLUTIONS

resolution

08/02/1999PDF
RESOLUTIONS

resolution

08/02/19991 page · PDF
287

legacy

03/08/19981 page · PDF
288b

legacy

03/08/19981 page · PDF
288a

legacy

03/08/19982 pages · PDF
363s

legacy

28/07/19986 pages · PDF
288b

legacy

23/04/19971 page · PDF
288b

legacy

23/04/19971 page · PDF
288a

legacy

23/04/19972 pages · PDF
288a

legacy

23/04/19972 pages · PDF
288a

legacy

23/04/19972 pages · PDF
Incorporated

incorporation company

09/04/199716 pages · PDF