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Compac Holdings Ltd

Compac Holdings Ltd is an active company incorporated on 15 January 2018 with the registered office located in . Compac Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11150738
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (14 days remaining)
Address
Unit 1d, Lower Enterprise Road, Enterprise Village
Old Dalby
Melton Mowbray
LE14 3AY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Health And Safety Officer • Irish • Lives in England • Born in Jul 1983
Director • PSC • Construction Manager • Irish • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Compac Hire Ltd
Mr Maurice Noel Heffernan and Mrs Michelle Eileen Heffernan are mutual people.
Active
Rockshore Developments Limited
Mr Maurice Noel Heffernan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£609.94K
Decreased by £781 (-0%)
Total Liabilities
-£503.85K
Decreased by £61.68K (-11%)
Net Assets
£106.1K
Increased by £60.9K (+135%)
Debt Ratio (%)
83%
Decreased by 9.99% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Jan 2024
Micro Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Jan 2023
Mrs Michelle Eileen Heffernan Details Changed
2 Years 10 Months Ago on 23 Nov 2022
Mrs Michelle Eileen Heffernan (PSC) Details Changed
2 Years 10 Months Ago on 23 Nov 2022
Mr Maurice Noel Heffernan Details Changed
2 Years 10 Months Ago on 23 Nov 2022
Mr Maurice Noel Heffernan (PSC) Details Changed
2 Years 10 Months Ago on 23 Nov 2022
Mrs Michelle Eileen Heffernan Details Changed
2 Years 10 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 27 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 28 Jan 2023
Secretary's details changed for Mrs Michelle Eileen Heffernan on 23 November 2022
Submitted on 29 Nov 2022
Change of details for Mr Maurice Noel Heffernan as a person with significant control on 23 November 2022
Submitted on 29 Nov 2022
Director's details changed for Mr Maurice Noel Heffernan on 23 November 2022
Submitted on 29 Nov 2022
Change of details for Mrs Michelle Eileen Heffernan as a person with significant control on 23 November 2022
Submitted on 29 Nov 2022
Director's details changed for Mrs Michelle Eileen Heffernan on 23 November 2022
Submitted on 29 Nov 2022
Repayment History
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