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The Compendium Group Limited

The Compendium Group Limited is an active company incorporated on 18 August 2004 with the registered office located in London, Greater London. The Compendium Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208836
Private limited company
Age
21 years
Incorporated 18 August 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ
Same address for the past 18 years
Telephone
02073079200
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Nov 1973
Director • Cfo • British • Lives in England • Born in Mar 1976
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Commercial Director • British • Lives in UK • Born in Jan 1972
Director • Managing Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Compendium Regeneration Limited
Cristy-Ann McGuinness, Steve Coleby, and 4 more are mutual people.
Active
Lovell Partnerships Limited
Steve Coleby, Clare Sheridan, and 1 more are mutual people.
Active
Lovell Plus Limited
David Edward Gough and Steve Coleby are mutual people.
Active
Hamsard 3134 Limited
David Edward Gough and Steve Coleby are mutual people.
Active
Hamsard 3135 Limited
David Edward Gough and Steve Coleby are mutual people.
Active
Lovell Property Rental Limited
David Edward Gough and Steve Coleby are mutual people.
Active
Community Solutions Living Limited
David Edward Gough and Steve Coleby are mutual people.
Active
Pool House Wombourne Ltd
David Edward Gough and Steve Coleby are mutual people.
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
£245K
Decreased by £408K (-62%)
Turnover
£15.22M
Increased by £11.28M (+286%)
Employees
Unreported
Same as previous period
Total Assets
£19.89M
Decreased by £1.39M (-7%)
Total Liabilities
-£11.09M
Decreased by £2.1M (-16%)
Net Assets
£8.8M
Increased by £710K (+9%)
Debt Ratio (%)
56%
Decreased by 6.22% (-10%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Lisa Ann Katherine Minns Appointed
2 Months Ago on 9 Jun 2025
Amanda Catherine Matthews Resigned
2 Months Ago on 9 Jun 2025
Amanda Catherine Matthews Appointed
4 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Mrs Helen Mary Mason Appointed
1 Year 2 Months Ago on 27 Jun 2024
Clare Sheridan Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Amanda Catherine Matthews as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Lisa Ann Katherine Minns as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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