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Compuhire Limited

Compuhire Limited is an active company incorporated on 13 November 1995 with the registered office located in London, City of London. Compuhire Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03125029
Private limited company
Age
29 years
Incorporated 13 November 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
02089637480
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Proprietor • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Apr 1991
Secretary • British
Mr Mark Richard Jordan
PSC • British • Lives in UK • Born in Aug 1968
Mrs Wendy Jane Adele Jordan
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Eccentric Trading Company Limited
Mark Richard Jordan is a mutual person.
Active
Watford M.C. Limited
Mark Richard Jordan is a mutual person.
Active
Bridewell Centre Limited
Mark Richard Jordan is a mutual person.
Active
St. Bride Foundation Trust Limited
Mark Richard Jordan is a mutual person.
Active
Kewferry Holdings Limited
Mark Richard Jordan is a mutual person.
Active
Cottage Press LLP
Mark Richard Jordan is a mutual person.
Active
Brands
Compuhire
Compuhire provides prop rental, graphics, and playback services for the film and television industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£497.77K
Decreased by £137.69K (-22%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.05M
Decreased by £208.73K (-17%)
Total Liabilities
-£219.41K
Decreased by £76.58K (-26%)
Net Assets
£831.1K
Decreased by £132.14K (-14%)
Debt Ratio (%)
21%
Decreased by 2.62% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Wendy Jane Adele Jordan Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Mark Richard Jordan Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Own Shares Purchased
1 Year 9 Months Ago on 4 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Wendy Jane Adele Jordan Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Mr Mark Richard Jordan Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 13 November 2024 with no updates
Submitted on 23 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Mark Richard Jordan on 19 June 2024
Submitted on 19 Jun 2024
Secretary's details changed for Wendy Jane Adele Jordan on 19 June 2024
Submitted on 19 Jun 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
Submitted on 31 May 2024
Cancellation of shares. Statement of capital on 4 August 2023
Submitted on 4 Dec 2023
Purchase of own shares.
Submitted on 4 Dec 2023
Confirmation statement made on 13 November 2023 with updates
Submitted on 27 Nov 2023
Director's details changed for Mr Mark Richard Jordan on 13 November 2023
Submitted on 13 Nov 2023
Secretary's details changed for Wendy Jane Adele Jordan on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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