ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Compliance Holdings Ltd

Compliance Holdings Ltd is an active company incorporated on 11 June 2020 with the registered office located in Lichfield, Staffordshire. Compliance Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12661370
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Compliance Holdings Ltd
Contact
Address
Britannia House Britannia Way
Britannia Enterprise Park
Lichfield
WS14 9UY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Stephen John Broughton
Director • Director • Chair Person • British • Lives in England • Born in Jul 1975
Steven Andrew Morris
Director • Managing Director • British • Lives in England • Born in Apr 1972
Mrs Caroline Elizabeth Bigg
Director • Financial Director • British • Lives in England • Born in Apr 1966
Mr Stephen John Broughton
PSC • British • Lives in England • Born in Jul 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Legionellasafe Services (UK) Limited
Mrs Caroline Elizabeth Bigg, Steven Andrew Morris, and 1 more are mutual people.
Active
James Bulger Memorial Trust Limited
Steven Andrew Morris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.25M
Same as previous period
Total Liabilities
-£97.66K
Increased by £63.32K (+184%)
Net Assets
£2.15M
Decreased by £63.32K (-3%)
Debt Ratio (%)
4%
Increased by 2.81% (+184%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Ms Monique Nicole Simmons Appointed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Stephen John Broughton (PSC) Details Changed
2 Years 6 Months Ago on 12 Feb 2023
Mr Steven Andrew Morris (PSC) Details Changed
5 Years Ago on 1 Jul 2020
Mr Stephen John Broughton (PSC) Details Changed
5 Years Ago on 11 Jun 2020
Get Alerts
Get Credit Report
Discover Compliance Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Second filing for the appointment of Mr Stephen John Broughton as a director
Submitted on 12 Feb 2025
Change of details for Mr Stephen John Broughton as a person with significant control on 11 June 2020
Submitted on 2 Dec 2024
Change of details for Mr Stephen John Broughton as a person with significant control on 12 February 2023
Submitted on 27 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 27 Nov 2024
Change of details for Mr Steven Andrew Morris as a person with significant control on 1 July 2020
Submitted on 27 Nov 2024
Appointment of Ms Monique Nicole Simmons as a secretary on 7 February 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs