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REGISTERED NUMBER: 05044586 (England and Wales)







UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2024

FOR

DEFENSOR GROUP LIMITED

DEFENSOR GROUP LIMITED (REGISTERED NUMBER: 05044586)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


DEFENSOR GROUP LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST MARCH 2024







DIRECTOR: Mrs HSS Scott





REGISTERED OFFICE: Defensor House
Kingsley Street
Leicester
Leicestershire
LE2 6DY





REGISTERED NUMBER: 05044586 (England and Wales)

DEFENSOR GROUP LIMITED (REGISTERED NUMBER: 05044586)

BALANCE SHEET
31ST MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 2 2

CURRENT ASSETS
Debtors 5 337,311 -

CREDITORS
Amounts falling due within one year 6 78,739 -
NET CURRENT ASSETS 258,572 -
TOTAL ASSETS LESS CURRENT
LIABILITIES

258,574

2

CREDITORS
Amounts falling due after more than one
year

7

256,857

-
NET ASSETS 1,717 2

CAPITAL AND RESERVES
Called up share capital 9 1,081 170,993
Capital redemption reserve 635 330
Retained earnings 1 (171,321 )
SHAREHOLDERS' FUNDS 1,717 2

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

DEFENSOR GROUP LIMITED (REGISTERED NUMBER: 05044586)

BALANCE SHEET - continued
31ST MARCH 2024


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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 27th November 2024 and were signed by:





Mrs HSS Scott - Director


DEFENSOR GROUP LIMITED (REGISTERED NUMBER: 05044586)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2024


1. STATUTORY INFORMATION

Defensor Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


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 historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1st April 2023
and 31st March 2024 2
NET BOOK VALUE
At 31st March 2024 2
At 31st March 2023 2

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 337,311 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 78,739 -

DEFENSOR GROUP LIMITED (REGISTERED NUMBER: 05044586)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31ST MARCH 2024


7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans 256,857 -

8. SECURED DEBTS

The following secured debts are included within creditors:

2024 2023
£    £   
Bank loans 335,596 -

There is a fixed and floating charge covering all the property or undertaking of the company and its subsidiary.

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
NIL ordinary £1 - 170,987
4 Ordinary B £1 4 6
107,736 Ordinary 1p 1,077 -
1,081 170,993

During the year there has been a capital reduction reducing the share value from £1 to £0.01 and a purchase of own shares.