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Kompan Limited

Kompan Limited is an active company incorporated on 7 March 1983 with the registered office located in Milton Keynes, Buckinghamshire. Kompan Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01704623
Private limited company
Age
42 years
Incorporated 7 March 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Kompan Limited
Contact
Address
Serenity House Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
England
Same address for the past 4 years
Telephone
01908201002
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mrs Michelle Elizabeth Pantling-Jones
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1984
Mr Stephen Peter Sylvester
Director • Managing Director • British • Lives in England • Born in Mar 1962
Stuart Richard Pettit
Director • Sales Director • British • Lives in England • Born in Dec 1981
Mr Peter Elkjaer Larsen
Director • Group Cfo • Danish • Lives in Denmark • Born in Apr 1969
Henrik Fuglsang Damgaard-Hansen
Director • Ceo • Danish • Lives in Denmark • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kompan Scotland Ltd
Mr Peter Elkjaer Larsen and Mr Stephen Peter Sylvester are mutual people.
Active
Bam's Bait Shack Limited
Stuart Richard Pettit is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.73M
Increased by £431K (+33%)
Turnover
£41.53M
Increased by £3.3M (+9%)
Employees
92
Increased by 12 (+15%)
Total Assets
£11.09M
Decreased by £112K (-1%)
Total Liabilities
-£8.06M
Decreased by £308K (-4%)
Net Assets
£3.03M
Increased by £196K (+7%)
Debt Ratio (%)
73%
Decreased by 2.02% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Mrs Michelle Elizabeth Pantling-Jones Appointed
4 Months Ago on 14 Apr 2025
Mr Adam Clark Marshall Appointed
4 Months Ago on 14 Apr 2025
Mr Stuart Richard Pettit Appointed
5 Months Ago on 18 Mar 2025
Henrik Fuglsang Damgaard-Hansen Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Connie Astrup-Larsen Resigned
1 Year 11 Months Ago on 9 Oct 2023
Mr Henrik Fuglsang Damgaard-Hansen Appointed
1 Year 11 Months Ago on 9 Oct 2023
Mr Christian Peter Dyvig (PSC) Details Changed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 May 2025
Appointment of Mrs Michelle Elizabeth Pantling-Jones as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Adam Clark Marshall as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Stuart Richard Pettit as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Henrik Fuglsang Damgaard-Hansen as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Mr Christian Peter Dyvig as a person with significant control on 2 June 2023
Submitted on 23 May 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 21 May 2024
Appointment of Mr Henrik Fuglsang Damgaard-Hansen as a director on 9 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Connie Astrup-Larsen as a director on 9 October 2023
Submitted on 16 Oct 2023
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Repayment History
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