Lustre Group Limited

	Page
Statement of Financial Position	1—2
Notes to the Financial Statements	3—4

Registered number: 11919635

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Intangible Assets	4		20,243		17,413
Investments	5		170,000		170,000

			190,243		187,413
CURRENT ASSETS
Cash at bank and in hand		116		1,253

		116		1,253
Creditors: Amounts Falling Due Within One Year	6	(52,038 )		(37,391 )

NET CURRENT ASSETS (LIABILITIES)			(51,922 )		(36,138 )

TOTAL ASSETS LESS CURRENT LIABILITIES			138,321		151,275

NET ASSETS			138,321		151,275

CAPITAL AND RESERVES
Called up share capital	7		200		200
Share premium account			84,900		84,900
Income Statement			53,221		66,175

SHAREHOLDERS' FUNDS			138,321		151,275

Page 1

Page 2

Lustre Group Limited

Statement of Financial Position (continued)

As At 30 April 2025

For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

On behalf of the board

Mr Matthew Dean

Director

26/09/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Lustre Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11919635 . The registered office is Room 5 The Joiners Shop, The Historic Dockyard, Chatham, ME4 4TZ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Intangible Fixed Assets and Amortisation - Other Intangible

Other intangible assets are .... It is amortised to the income statement over its estimated economic life of .... years.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Intangible Assets

	Other
	£
Cost
As at 1 May 2024	17,413
Additions	2,830

As at 30 April 2025	20,243

Net Book Value
As at 30 April 2025	20,243

As at 1 May 2024	17,413

5. Investments

	Unlisted
	£
Cost
As at 1 May 2024	170,000

As at 30 April 2025	170,000

Provision
As at 1 May 2024	-

As at 30 April 2025	-

Net Book Value
As at 30 April 2025	170,000

As at 1 May 2024	170,000

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	720	-
Amounts owed to group undertakings	50,547	36,359
Other creditors	771	1,032

	52,038	37,391

Page 3

Page 4

Lustre Group Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2025

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	200	200