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Def Holdings Limited

09782337

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

WASHINGTON BUSINESS CENTRE, SUNDERLAND, SR5 3NZ
Incorporated 17/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
64209
Activities of other holding companies

Officers

Mr Wayne Andrew Story

director · Since 17/06/2026

BRITISH · ENGLAND · Age 65

Mr Charles Edward Gallagher-Powell

director · Since 17/06/2026

BRITISH · ENGLAND · Age 36

Mr Stephen Mark Thorn

director · Since 17/06/2026

BRITISH · ENGLAND · Age 57

Former

Mr John Rollins

director · Resigned 17/06/2026

Mr Graeme Cooke

director · Resigned 17/06/2026

Mrs Emma Marie Frame

director · Resigned 17/06/2026

Mr David Frame

director · Resigned 17/06/2026

Persons with Significant Control

Infoshare+ Limited

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

3rd Floor 22, Old Bond Street, London, W1S 4PY

Reg: 02877612 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Limited Company

Notified 17/06/2026

Former PSCs

Mr Graeme Cooke

Ceased 17/06/2026

Mr John Rollins

Ceased 17/06/2026

Mrs Emma Marie Frame

Ceased 17/06/2026

Mr David Frame

Ceased 17/06/2026

Charges1 outstanding

Charge
outstanding

EMMA FRAME · DAVID FRAME

Created 15/06/2016Registered 16/06/2016

CompanyRankvs 21458+ SIC 62012 peers
46

Financial strength98th percentile among SIC peers · 25/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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 31/03/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£782k

Working capital

Current Assets

£2k

Current Liabilities

£784k

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£3.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£219k
20240.00+£208k
20230.00+£196k
20220.00+£184k
20210.00

Derived from filed accounts. Not audited figures.