Company registration number: 04209903
Annual report and unaudited financial statements
for the year ended 31 March 2026
for
The Definitive Design Studio Ltd
Pages for filing with the Registrar
Company registration number: 04209903
The Definitive Design Studio Ltd
Balance sheet
as at 31 March 2026
2026 2025
Note £ £ £ £
Fixed assets
Tangible assets 4 3,088 4,117
3,088 4,117
Current assets
Debtors 139 129
Cash at bank and in hand 40,548 40,962
40,687 41,091
Creditors: amounts falling due within one
year 		(23,399) (21,053)
Net current assets 17,288 20,038
Total assets less current liabilities 20,376 24,155
NET ASSETS 20,376 24,155
Capital and reserves
Called up share capital 100 100
Profit and loss account 20,276 24,055
TOTAL EQUITY 20,376 24,155
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 March 2026.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 04209903
The Definitive Design Studio Ltd
Balance sheet - continued
as at 31 March 2026
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
Signed by:
Mrs L Warwick, Director
1 June 2026
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The Definitive Design Studio Ltd
Notes to the financial statements
for the year ended 31 March 2026
1 Company information
The Definitive Design Studio Ltd is a private company registered in England and Wales. Its registered number is 04209903. The company is limited by shares. Its registered office is 43 Mill Lane, Windsor, Berkshire, SL4 5JG.
2 Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention.
Going concern
In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the director takes into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The director considers that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Plant and machinery - 25% reducing balance
Fixtures & fittings - 25% reducing balance
Computer equipment - 25% reducing balance
3 Average number of employees
During the year the average number of employees was Nil (2025 - Nil).
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The Definitive Design Studio Ltd
Notes to the financial statements - continued
for the year ended 31 March 2026
4 Tangible fixed assets
Plant and
machinery
etc.
£
Cost
At 1 April 2025 15,670
At 31 March 2026 15,670
Depreciation
At 1 April 2025 11,553
Charge for year 1,029
At 31 March 2026 12,582
Net book value
At 31 March 2026 3,088
At 31 March 2025 4,117
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