Defensor Group Limited

Active05044586 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Helen Selina Scott
Accounts type
Total exemption full
Region
East Midlands
Address
Defensor House
Kingsley Street
Leicester
LE2 6DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2023
British
Born August 1968 (58)
Officer history (10 former)
1 February 2024
Resigned Ogden, Alistair Douglas as Secretary
1 February 2024
Resigned Ogden, Adrian John as Secretary
11 September 2023
Resigned Richardson, John Lindsay as Director
21 August 2023
Appointed Scott, Helen Selina as Director
23 April 2018
Resigned Pawley, Richard William as Director
15 January 2015
Appointed Ogden, Alistair Douglas as Secretary
15 January 2015
Resigned Ogden, Alistair Douglas as Director
15 January 2015
Resigned Ogden, Adrian John as Director
10 February 2008
Resigned Simons, Geoffrey Harry as Director
31 August 2005
Resigned Jones, Ian Frederick as Director
16 February 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 February 2004
Appointed Ogden, Adrian John as Director
16 February 2004
Appointed Simons, Geoffrey Harry as Director
16 February 2004
Appointed Ogden, Alistair Douglas as Director
16 February 2004
Appointed Jones, Ian Frederick as Director
16 February 2004
Appointed Pawley, Richard William as Director
16 February 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 February 2004
Appointed Richardson, John Lindsay as Director
16 February 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 February 2004
Appointed Ogden, Adrian John as Secretary
16 February 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Former controllers (1)
12 January 2024
Ceased John Lindsay Richardson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Defensor Group Limited This company
Defensor Maintenance Limited Owns 75–100% of shares
Defensor Life Safety Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,717
Employees
1

Trend

Net Assets
£0 £500 £1k £2k £2k 2024 2025 £1,717 £1,717
Balance sheet detail
202520242023202220212020
Debtors£258,572£337,311
Creditors (< 1 year)£84,354£78,739
Creditors (> 1 year)£172,503£256,857
Net Current Assets£174,218£258,572
Net Assets£1,717£1,717
Shareholder Funds£1,717£1,717£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with updates13 January 2026
4 September 2025Total exemption full accounts31 March 2025
14 January 2025Change of details for a person with significant control
14 January 2025Confirmation statement with updates13 January 2025
29 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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