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Compliance Group Electrical Limited

Compliance Group Electrical Limited is an active company incorporated on 20 November 1998 with the registered office located in London, Greater London. Compliance Group Electrical Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03671454
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
01953885000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Dec 1979
Director • Group HR Director • British • Lives in England • Born in Oct 1974
Compliance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrical Test (Midlands) Limited
Phil Campion, Carolyn Roberta Hickman, and 1 more are mutual people.
Active
Electrical Testers Limited
Phil Campion and Carolyn Roberta Hickman are mutual people.
Active
Test Safe Limited
Phil Campion and Carolyn Roberta Hickman are mutual people.
Active
Ansor PTS Limited
Phil Campion and Carolyn Roberta Hickman are mutual people.
Active
Electrical Testers (Holdings) Limited
Phil Campion and Carolyn Roberta Hickman are mutual people.
Active
ADT Fire And Security Plc
Sarah Jane Dixon is a mutual person.
Active
Tyco Fire & Integrated Solutions (UK) Limited
Sarah Jane Dixon is a mutual person.
Active
Computerised And Digital Security Systems Limited
Sarah Jane Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.39K
Decreased by £31.8K (-45%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 12 (-20%)
Total Assets
£1.95M
Decreased by £307.79K (-14%)
Total Liabilities
-£844.01K
Decreased by £142.8K (-14%)
Net Assets
£1.1M
Decreased by £164.99K (-13%)
Debt Ratio (%)
43%
Decreased by 0.42% (-1%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 14 Oct 2025
Carolyn Roberta Hickman Resigned
1 Month Ago on 10 Sep 2025
Ms Sarah Jane Dixon Appointed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Phil Campion Resigned
8 Months Ago on 4 Mar 2025
Ms Carolyn Roberta Hickman Appointed
8 Months Ago on 4 Mar 2025
Daniel James Philip Mott Resigned
9 Months Ago on 17 Jan 2025
Accounting Period Shortened
10 Months Ago on 27 Dec 2024
New Charge Registered
11 Months Ago on 18 Nov 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 30 December 2024
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 11 Oct 2025
Appointment of Ms Sarah Jane Dixon as a director on 10 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Carolyn Roberta Hickman as a director on 10 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Repayment History
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