Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 30/06/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 30/06/2024
DEFIB MACHINES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- West Village, Wellington Street, Leeds LS1 1BA
- Classification (2 SIC codes)
- Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007)General medical practice activities (86.21 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/04/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-04-21
- 21/04/2026View PDF (2 pages)
Notification of Bridgepoint Europe Vii Nominees Limited as a person with significant control on 2025-08-28
- 02/04/2026View PDF (3 pages)
Confirmation statement made on 2026-01-31 with no updates
- 25/11/2025View PDF (1 pages)
Current accounting period extended from 2024-12-31 to 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
14/02/2027Filing deadline
Last statement 31/01/2026Due 14/02/2027
- Next statement date
- 31/01/2027
- Last statement dated
- 31/01/2026
Financial performance
The latest figures DEFIB MACHINES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.36M2024
16.40%vs 20232023: £1.17M
Total Assets
£4.44M2024
8.42%vs 20232023: £4.10M
Cash in Bank
£93.03K2024
-31.85%vs 20232023: £136.51K
Total Liabilities
£3.06M2024
4.66%vs 20232023: £2.92M
Employees
202024
+2vs 20232023: 18
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 8.42% on 2023. See the full financial analysis for DEFIB MACHINES LIMITED.
The full financial record
Three ways through DEFIB MACHINES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 20 | +2 |
| 2023 | 18 | +4 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 20 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/01/2011–08/11/2024 | 16 | |
| Director | 24/01/2011–24/01/2011 | 45 | |
| Director | 23/09/2025–Present | 6 | |
| Director | 15/06/2015–08/11/2024 | 6 | |
| Director | 19/03/2020–08/11/2024 | 1 | |
| Director | 08/11/2024–Present | 3 | |
| Secretary | 24/01/2011–24/01/2011 | 0 | |
| Director | 24/01/2011–24/01/2011 | 0 | |
| Director | 23/09/2025–Present | 5 | |
| Director | 24/01/2011–19/07/2023 | 17 | |
| Secretary | 19/07/2023–08/11/2024 | 0 | |
| Secretary | 24/01/2011–19/07/2023 | 0 | |
| Director | 06/03/2023–08/11/2024 | 0 | |
| Director | 08/11/2024–Present | 4 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–07/10/2024 | 16 | |
| 06/04/2016–Present | 16 | |
| 06/04/2016–Present | 17 | |
| 06/04/2016–05/04/2023 | 17 | |
| 06/04/2016–21/01/2025 | 17 | |
| 06/04/2016–21/01/2025 | 6 | |
| 06/04/2016–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 81
- Since 24/01/2011
- Last 12 months
- 4
- -20 vs the year before
- Most recent filing
- 21/04/2026
- 5 months ago
What changed in the last year
- Officer changes (2)Latest 21/04/2026
- Confirmation statementLatest 02/04/2026
Filing timeline
- 21/04/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-04-21
- 21/04/2026View PDF (2 pages)
Notification of Bridgepoint Europe Vii Nominees Limited as a person with significant control on 2025-08-28
- 02/04/2026View PDF (3 pages)
Confirmation statement made on 2026-01-31 with no updates
- 25/11/2025View PDF (1 pages)
Current accounting period extended from 2024-12-31 to 2025-12-31
- 26/09/2025View PDF (1 pages)
Previous accounting period shortened from 2025-06-30 to 2024-12-31
- 24/09/2025View PDF (2 pages)
Appointment of Shaun Ingram as a director on 2025-09-23
- 23/09/2025View PDF (2 pages)
Appointment of Jonathan Colin Gilbert as a director on 2025-09-23
- 14/08/2025View PDF (1 pages)
Registered office address changed from West One Wellington Street Leeds LS1 1BA England to West Village Wellington Street Leeds LS1 1BA on 2025-08-14
- 21/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-31 with updates
- 22/01/2025View PDF (1 pages)
Cessation of Jonathan Colin Gilbert as a person with significant control on 2025-01-21
- 22/01/2025View PDF (2 pages)
Notification of a person with significant control statement
- 21/01/2025View PDF (1 pages)
Cessation of Colin Manus Gilbert as a person with significant control on 2025-01-21
Showing 12 of 81 filings
See when the next accounts and confirmation statement are due
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- Activity
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About DEFIB MACHINES LIMITED
A short description of the company, written from its Companies House record.
DEFIB MACHINES LIMITED is a private limited company registered in the United Kingdom, based in West Village, Wellington Street, Leeds LS1 1BA. Companies House classifies its business as Renting and leasing of other machinery equipment and tangible goods n.e.c., one of 2 SIC classifications on its record. It has been on the register for 15 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.36M and 20 employees.
DEFIB MACHINES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DEFIB MACHINES LIMITED under 2 registered business activities: Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) and General medical practice activities (86.21 - SIC 2007).
DEFIB MACHINES LIMITED is recorded as active on the Companies House register, and has been on it since 24/01/2011.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.36M, total assets of £4.44M, cash in bank of £93.03K and total liabilities of £3.06M.
The most recent document on the record is dated 21/04/2026: Withdrawal of a person with significant control statement on 2026-04-21, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/02/2027.
Companies House lists 14 officers (4 currently in post) and 7 people with significant control (3 current).