REGISTERED NUMBER: 14619115 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 January 2025

for

Discipline Legal Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

S J Green

Miss G L Sharples

REGISTERED OFFICE:

Seagreen

Turner Street

Redcar

Cleveland

TS10 1AZ

REGISTERED NUMBER:

14619115 (England and Wales)

ACCOUNTANTS:

Anderson Barrowcliff Limited

Chartered Accountants

3 Kingfisher Court

Bowesfield Park

Stockton on Tees

TS18 3EX

CURRENT ASSETS

Debtors

4

228,301

263,299

Cash in hand

-

2

228,301

263,301

CREDITORS

Amounts falling due within one year

5

116,939

282,838

NET CURRENT ASSETS/(LIABILITIES)

111,362

(19,537

)

TOTAL ASSETS LESS CURRENT LIABILITIES

111,362

(19,537

)

CAPITAL AND RESERVES

Called up share capital

6

415

2

Share premium

141,662

-

Retained earnings

(30,715

)

(19,539

)

SHAREHOLDERS' FUNDS

111,362

(19,537

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Board of Directors and authorised for issue on 29 October 2025 and were signed on its behalf by:

Miss G L Sharples - Director

1.	STATUTORY INFORMATION

Discipline Legal 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.

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Debtors and creditors receivable/payable within one year

Debtors and creditors with no stated interest rate and receivable or payable are recorded at transaction price. Any losses arising from impairment are recognised in the income statement in other administrative expenses.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 3 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

5,002

-

Other debtors

223,299

263,299

228,301

263,299

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

-

13

Amounts owed to group undertakings

102,213

-

Other creditors

14,726

282,825

116,939

282,838

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

2

Ordinary

£1

2

2

41,309,553

A Ordinary

£0.00001

413

-

415

2

41,309,553 A Ordinary shares of £0.00001 each were allotted as fully paid at a premium of 0.003429277p per share during the year.

7.	RELATED PARTY DISCLOSURES

During the year a company whose ultimate controlling party is one of the directors paid expenses and received monies on behalf of Discipline Legal Limited. At the year end Discipline Legal Limited was owed £18,456 by this company (2024 - £11.597). This balance is repayable on demand. No interest has been charged during the year.

During the year a company whose ultimate controlling party is one of the directors received monies on behalf of Discipline Legal Limited. At the year end Discipline Legal Limited was owed £204,768 by this company (2024 - £246,614). This balance is repayable on demand. No interest has been charged during the year.