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Compton Group Limited

Compton Group Limited is a dormant company incorporated on 20 September 2016 with the registered office located in Swansea, West Glamorgan. Compton Group Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10384641
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
45-51 Wychtree Street
Morriston
Swansea
SA6 8EX
Wales
Same address since incorporation
Telephone
01792315500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1952
Director • Surveyor • British • Lives in Wales • Born in Jul 1951
Director • British • Lives in Wales • Born in May 1953
Director • Chief Executive • British • Lives in Wales • Born in Jul 1964
Direct Tile Warehouse Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.J. Ceramics (Wales) Limited
Susanna Rutherford Ballard, Martin Darren French, and 1 more are mutual people.
Active
Compton Insurance Services Limited
Susanna Rutherford Ballard, Martin Darren French, and 1 more are mutual people.
Active
Exploit4u Limited
Susanna Rutherford Ballard, Martin Darren French, and 1 more are mutual people.
Active
Slugs.Biz Limited
Susanna Rutherford Ballard, Martin Darren French, and 1 more are mutual people.
Active
Compton Solar Limited
Stephen John Gibbins, Susanna Rutherford Ballard, and 2 more are mutual people.
Active
Shotwick Land Limited
Stephen John Gibbins, Susanna Rutherford Ballard, and 2 more are mutual people.
Active
Compton Property Management Limited
Susanna Rutherford Ballard, Martin Darren French, and 1 more are mutual people.
Active
Compton Developments Limited
Susanna Rutherford Ballard, Martin Darren French, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Susanna Rutherford Ballard Resigned
12 Months Ago on 31 Oct 2024
Mr Martin Darren French Appointed
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mrs Susanna Rutherford Ballard Appointed
1 Year 1 Month Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Stephen John Gibbins Resigned
2 Years 1 Month Ago on 9 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 May 2025
Termination of appointment of Susanna Rutherford Ballard as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Martin Darren French as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Stephen John Gibbins as a director on 9 September 2023
Submitted on 23 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 23 Sep 2024
Appointment of Mrs Susanna Rutherford Ballard as a director on 9 September 2024
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 15 May 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 25 May 2023
Repayment History
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