Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Cyber Defence Solutions Group Limited
- Incorporated
- 18 February 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Leigh Edward MasonWilliam Nelson Thomson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3 Bakers LaneShutlangerTowcesterNN12 7RT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1968 (58)
Director · Appointed 18 February 2014
Also at CDS Consultancy (UK) Ltd · more companies
British
Born March 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1968 (58)
British
Born March 1975 (51)
Holdings 2
Companies where Cyber Defence Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,473
- Cash
- £2,386
- Debt Ratio
- 87%
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,082 | £16,082 | £16,082 | £16,082 | ||
| Current Assets | £2,753 | £2,753 | £2,599 | £453 | ||
| Debtors | £367 | £367 | £0 | £240 | ||
| Cash | £2,386 | £2,386 | £2,582 | £2,599 | £213 | |
| Creditors (< 1 year) | £16,362 | £16,182 | £25,914 | £16,011 | £16,028 | £16,135 |
| Net Current Assets | (£13,609) | (£13,429) | (£13,429) | (£13,429) | (£15,682) | |
| Net Assets | £2,473 | |||||
| Shareholder Funds | £2,473 | £2,653 | £2,653 | £2,653 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Director's details changed | |||
| 24 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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