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Compton Verney Enterprises Limited

Compton Verney Enterprises Limited is an active company incorporated on 12 September 1995 with the registered office located in Warwick, Warwickshire. Compton Verney Enterprises Limited was registered 30 years ago.
Status
Active
Active since 21 years ago
Company No
03101327
Private limited company
Age
30 years
Incorporated 12 September 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Compton Verney House
Compton Verney
Warwick
CV35 9HZ
Same address for the past 22 years
Telephone
01926645500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1965
Director • Deputy Director • British • Lives in England • Born in Jun 1973
Director • Museum Professional • British • Lives in England • Born in Jul 1951
Director • Ceo • British • Lives in UK • Born in Aug 1968
Director • Commercial Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Verney Limited
Mrs Geraldine Alice Collinge is a mutual person.
Active
Fierce! (Festival) Limited
Mrs Geraldine Alice Collinge is a mutual person.
Active
WH Smith Plc
Helen Claire Rose is a mutual person.
Active
Culturecentral
Mrs Geraldine Alice Collinge is a mutual person.
Active
Rosa Partners Ltd
Helen Claire Rose is a mutual person.
Active
Compton Verney House Charity
Mrs Geraldine Alice Collinge is a mutual person.
Active
Compton Verney Enterprises Limited
Mrs Geraldine Alice Collinge is a mutual person.
Dissolved
Sarah Morris Associates Limited
Ms Sarah Louise Dixon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£34.83K
Decreased by £220.43K (-86%)
Turnover
£1.09M
Increased by £486.33K (+81%)
Employees
Unreported
Same as previous period
Total Assets
£189.5K
Decreased by £205.75K (-52%)
Total Liabilities
-£189.5K
Decreased by £205.75K (-52%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Lucy Ann Jones Resigned
1 Year Ago on 24 Oct 2024
Mr David Guilding Appointed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mrs Claire Lane Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Ms Sarah Louise Dixon Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Nov 2024
Termination of appointment of Lucy Ann Jones as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr David Guilding as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Certificate of change of name
Submitted on 8 Apr 2024
Appointment of Mrs Claire Lane as a director on 1 January 2024
Submitted on 4 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Repayment History
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