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Definition Agency Limited

06004016

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

ONE, LEEDS, LS1 5HN
Incorporated 21/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70210
70210

Officers

Mrs Claire Louise Vaughan

director · Since 01/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Neil Michael Taylor

director · Since 03/04/2022

WRITER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Adam James Sumnall

director · Since 23/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 11 other boards

Persons with Significant Control

Definition Group Limited

75–100% shares
75–100% votes
Appoint directors

One, Park Row, Leeds, LS1 5HN

Reg: 14192023 · Companies House · Private Limited Company By Shares

Notified 09/07/2022

Former PSCs

Mr Nigel Guy Howes

Ceased 25/05/2021

Mr Anthony Layton

Ceased 25/05/2021

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 03/04/2022Registered 05/04/2022
Charge
satisfied

TC LOANS (CBILS) LIMITED, ACTING AS SECURITY TRUSTEE FOR TC CBILS FUNDING LIMITED

Created 23/10/2020Registered 26/10/2020Satisfied 18/07/2022
charge
satisfied

PATRICK FITZGERALD

Created 30/11/2009Registered 14/12/2009Satisfied 17/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/2007Registered 15/02/2007Satisfied 17/11/2020

CompanyRankvs 1750+ SIC 70210 peers
63

Financial strength87th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.69× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1750Definition Agency Limited
69
How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2019

Net Worth

£73k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£152k

Working capital

Current Assets

£331k

Current Liabilities

£483k

Fixed Assets

£426k

Debtors

£310k

Profit After Tax

£33k

22avg. employees-3

Balance Sheet

Intangible assets£397k
Assets less current liabilities£273k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20190.69+£33k
20180.75—

Derived from filed accounts. Not audited figures.