Battlebridge Group Limited

	Page
Accountants' Report	1
Statement of Financial Position	2—3
Notes to the Financial Statements	4—5

Chartered Accountants' report to the director on the preparation of the unaudited statutory accounts of Battlebridge Group Limited For The Year Ended 31 March 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Battlebridge Group Limited For The Year Ended 31 March 2026 which comprise the Income Statement, the Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given to us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Battlebridge Group Limited , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Battlebridge Group Limited and state those matters that we have agreed to state to the director of Battlebridge Group Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Battlebridge Group Limited and its director, as a body, for our work or for this report.

It is your duty to ensure that Battlebridge Group Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Battlebridge Group Limited . You consider that Battlebridge Group Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit of the accounts of Battlebridge Group Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.

28 July 2026

Cooper Adams Ltd

Chartered Accountants

12 Payton Street

Stratford upon Avon

Warwickshire

CV37 6UA

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Battlebridge Group Limited

Statement of Financial Position

As At 31 March 2026

Statement of Financial Position

Registered number: 02780937

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Tangible assets	4		1,171		2,020

			1,171		2,020
CURRENT ASSETS
Debtors		2,002		15,900
Cash at bank and in hand		1,158		484

		3,160		16,384
Creditors: Amounts Falling Due Within One Year		(1,879,416 )		(1,856,199 )

NET CURRENT ASSETS (LIABILITIES)			(1,876,256 )		(1,839,815 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(1,875,085 )		(1,837,795 )

NET LIABILITIES			(1,875,085 )		(1,837,795 )

CAPITAL AND RESERVES
Called up share capital	5		4,462,148		4,462,148
Income Statement			(6,337,233 )		(6,299,943 )

SHAREHOLDERS' FUNDS			(1,875,085)		(1,837,795)

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Battlebridge Group Limited

Statement of Financial Position (continued)

As At 31 March 2026

For the year ending 31 March 2026 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 Ken Brooks

Director

28 July 2026

The notes on pages 4 to 5 form part of these financial statements.

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Battlebridge Group Limited

Notes to the Financial Statements

For The Year Ended 31 March 2026

Notes to the Financial Statements

1. General Information

Battlebridge Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 02780937 . The registered office is 12 Payton Street, Stratford upon Avon, Warwickshire, CV37 6UA.

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.

The company is showing net liabilities as at 31 March 2026. The director has confirmed that he will continue to support the company financially, to allow it to continue its operations. On this basis, the director considers it appropriate to prepare the financial statements on a going concern basis.

2.2. Turnover

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

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Leasehold	10% straight line
Plant & machinery	10% straight line
Fixtures & fittings	25% straight line
Office equipment	25% straight line

2.4. Financial Instruments

The company’s financial instruments comprise basic financial assets and liabilities, including cash at bank, debtor balances and creditor balances. These are initially recognised at transaction price and subsequently measured at amortised cost. The company does not hold or issue any complex financial instruments.

2.5. Taxation

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the income statement because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2025: 2)

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Battlebridge Group Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2026

4. Tangible assets

	Land & Property
	Leasehold	Plant & machinery	Fixtures & fittings	Office equipment	Total
	£	£	£	£	£
Cost
As at 1 April 2025	21,405	16,135	1,487	2,583	41,610

As at 31 March 2026	21,405	16,135	1,487	2,583	41,610

Depreciation
As at 1 April 2025	21,405	15,406	1,487	1,292	39,590
Provided during the period	-	203	-	646	849

As at 31 March 2026	21,405	15,609	1,487	1,938	40,439

Net Book Value
As at 31 March 2026	-	526	-	645	1,171

As at 1 April 2025	-	729	-	1,291	2,020

5. Share Capital

	2026	2025
Allotted, called up and fully paid	£	£
2 Ordinary Shares of £ 1.00 each	2	2

Preference Shares

	2026	2025
Allotted, called up and fully paid	£	£
4,462,146 Preference Shares of £ 1.00 each	4,462,146	4,462,146

6. Related Party Transactions

Mr Ken Brooks and connected parties

The ultimate controlling party of the company.

During the year the company received a net advance from Mr Ken Brooks of £30,424 (2025:£8,231). At the year end, an amount of £1,720,665 (2025:£1,690,241) was owed to Mr Ken Brooks.

Oxford Corporate Services Ltd

A company under common control.

At the year end an amount of £148,000 (2025:£148,000) was owed to Oxford Corporate Services Ltd and is included within other creditors.

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