DEFENSOR GROUP LIMITED

Key Data

Status

Active

Company No.

05044586

Incorporation date

16/02/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

21/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

04/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

14/01/2025

Change of details for Mrs Helen Selina Scott as a person with significant control on 2024-02-01

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/03/2024

Purchase of own shares.

View PDF (4 pages)

06/03/2024

Cancellation of shares. Statement of capital on 2024-02-01

View PDF (6 pages)

05/02/2024

Termination of appointment of Adrian John Ogden as a secretary on 2024-02-01

View PDF (1 pages)

05/02/2024

Termination of appointment of Alistair Douglas Ogden as a secretary on 2024-02-01

View PDF (1 pages)

17/01/2024

Resolutions

View PDF (1 pages)

17/01/2024

Solvency Statement dated 15/01/24

View PDF (1 pages)

17/01/2024

Statement by Directors

View PDF (1 pages)

17/01/2024

Statement of capital on 2024-01-17

View PDF (5 pages)

15/01/2024

Change of details for Mr John Lindsay Richardson as a person with significant control on 2023-10-20

View PDF (2 pages)

15/01/2024

Cessation of John Lindsay Richardson as a person with significant control on 2024-01-12

View PDF (1 pages)

15/01/2024

Change of details for Mrs Helen Selina Scott as a person with significant control on 2024-01-12

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (6 pages)

11/01/2024

Registration of charge 050445860002, created on 2024-01-10

View PDF (42 pages)

11/01/2024

Registration of charge 050445860003, created on 2024-01-10

View PDF (24 pages)

11/01/2024

Registration of charge 050445860004, created on 2024-01-10

View PDF (33 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

20/09/2023

Termination of appointment of John Lindsay Richardson as a director on 2023-09-11

View PDF (1 pages)

24/08/2023

Appointment of Mrs Helen Selina Scott as a director on 2023-08-21

View PDF (2 pages)

27/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

30/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

25/03/2021

Change of details for Mrs Helen Scott as a person with significant control on 2021-02-01

View PDF (2 pages)

25/03/2021

Change of details for Mr John Lindsay Richardson as a person with significant control on 2021-02-01

View PDF (2 pages)

25/03/2021

Director's details changed for Mr John Lindsay Richardson on 2021-02-01

View PDF (2 pages)

14/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

20/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (6 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

29/05/2018

Notification of Helen Scott as a person with significant control on 2018-04-23

View PDF (2 pages)

29/05/2018

Notification of John Lindsay Richardson as a person with significant control on 2018-04-23

View PDF (2 pages)

29/05/2018

Withdrawal of a person with significant control statement on 2018-05-29

View PDF (2 pages)

23/04/2018

Termination of appointment of Richard William Pawley as a director on 2018-04-23

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

02/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

31/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (7 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/03/2015

Appointment of Mr Alistair Douglas Ogden as a secretary on 2015-01-15

View PDF (2 pages)

16/03/2015

Termination of appointment of Alistair Douglas Ogden as a director on 2015-01-15

View PDF (1 pages)

16/03/2015

Termination of appointment of Adrian John Ogden as a director on 2015-01-15

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (9 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (9 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (9 pages)

17/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (9 pages)

02/02/2012

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

16/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (9 pages)

01/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

30/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (11 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

20/11/2009

Director's details changed for Alistair Douglas Ogden on 2009-10-06

View PDF (4 pages)

02/04/2009

Director's change of particulars / alistair ogden / 18/03/2009

View PDF (1 pages)

19/02/2009

Return made up to 16/02/09; full list of members

View PDF (9 pages)

01/09/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (8 pages)

01/09/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (10 pages)

24/07/2008

Gbp ic 171323/170993\04/04/08\gbp sr 330@1=330\

View PDF (1 pages)

16/06/2008

Return made up to 16/02/08; full list of members

View PDF (9 pages)

06/06/2008

Resolutions

View PDF (1 pages)

19/05/2008

Appointment terminated director geoffrey simons

View PDF (1 pages)

25/04/2008

Ad 09/05/07\gbp si 113316@1=113316\gbp ic 58007/171323\

View PDF (3 pages)

10/03/2007

Return made up to 16/02/07; full list of members

View PDF (11 pages)

09/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (17 pages)

02/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2006

Return made up to 16/02/06; full list of members

View PDF (11 pages)

14/12/2005

Accounts for a medium company made up to 2005-04-30

View PDF (18 pages)

13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

06/05/2005

Return made up to 16/02/05; full list of members

View PDF (11 pages)

21/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

15/07/2004

Ad 01/05/04--------- £ si 58006@1=58006 £ ic 1/58007

View PDF (4 pages)

01/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Registered office changed on 01/04/04 from: defensor house kingsley street leicester LE2 6DL

View PDF (1 pages)

01/04/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, John Lindsay	Director	16/02/2004 - 11/09/2023	4
Ogden, Alistair Douglas	Secretary	15/01/2015 - 01/02/2024	-
Scott, Helen Selina	Director	21/08/2023 - Present	5
Ogden, Adrian John	Secretary	16/02/2004 - 01/02/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About DEFENSOR GROUP LIMITED

DEFENSOR GROUP LIMITED is an(a) Active company incorporated on 16/02/2004 with the registered office located at Defensor House, Kingsley Street, Leicester, Leicestershire LE2 6DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFENSOR GROUP LIMITED?

DEFENSOR GROUP LIMITED is currently Active. It was registered on 16/02/2004 .

Where is DEFENSOR GROUP LIMITED located?

DEFENSOR GROUP LIMITED is registered at Defensor House, Kingsley Street, Leicester, Leicestershire LE2 6DY.

What does DEFENSOR GROUP LIMITED do?

DEFENSOR GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DEFENSOR GROUP LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-13 with updates.