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Compilator Ltd

Compilator Ltd is an active company incorporated on 7 December 2000 with the registered office located in Hungerford, Berkshire. Compilator Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04120590
Private limited company
Age
24 years
Incorporated 7 December 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Sep 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Unit 2a Herongate
Charnham Park
Hungerford
Berkshire
RG17 0YU
England
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Plymouth Science Park Davy Road Derriford Plymouth Devon PL6 8BX England
Telephone
01822855466
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael David Sean Jefferies
Director • British • Lives in England • Born in Jul 1977
Ian Barrie Bendelow
Director • British • Lives in England • Born in Mar 1967
Anders Paulcen
Director • Sales Engineer • Swedish • Lives in Sweden • Born in Jul 1969
PSC
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Shareholders, PSCs & Group Structure
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Elcome Limited
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Silkmoth Limited
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Remote Asset Management Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Apr ⟶ 30 Sep 2024
Traded for 17 months
Cash in Bank
£466.89K
Increased by £261.12K (+127%)
Turnover
£1.01M
Increased by £1.01M (%)
Employees
10
Same as previous period
Total Assets
£648.88K
Increased by £311.94K (+93%)
Total Liabilities
-£339.93K
Increased by £147.41K (+77%)
Net Assets
£308.95K
Increased by £164.53K (+114%)
Debt Ratio (%)
52%
Decreased by 4.75% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Anders Paulcen Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Accounting Period Extended
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Nigel Jonathan Bedford Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr Michael David Sean Jefferies Appointed
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Termination of appointment of Anders Paulcen as a director on 28 April 2025
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 30 Dec 2024
Previous accounting period extended from 30 April 2024 to 30 September 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 May 2024
Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024
Submitted on 11 Apr 2024
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Repayment History
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