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Compton Woods Ltd

Compton Woods Ltd is an active company incorporated on 16 February 2021 with the registered office located in London, Greater London. Compton Woods Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13202813
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1978
Director • Music Manager • British • Lives in England • Born in Feb 1977
Mr Robert Peter Williams
PSC • British • Lives in Switzerland • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nimist Ltd
Michael Denis Loney and Nina Parnaby are mutual people.
Active
Little Youth Limited
Michael Denis Loney is a mutual person.
Active
Robbiewilliams.Com Limited
Michael Denis Loney is a mutual person.
Active
Farrell Music Limited
Michael Denis Loney is a mutual person.
Active
Ie: Three Limited
Nina Parnaby is a mutual person.
Active
Small Giants Records Ltd
Nina Parnaby is a mutual person.
Active
RPW Holdings Limited
Michael Denis Loney is a mutual person.
Active
Farrell Topco Limited
Michael Denis Loney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£241.12K
Increased by £165.34K (+218%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£1.46M
Increased by £335.34K (+30%)
Total Liabilities
-£1.45M
Increased by £328.5K (+29%)
Net Assets
£15.52K
Increased by £6.84K (+79%)
Debt Ratio (%)
99%
Decreased by 0.29% (-0%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Ms Nina Parnaby Details Changed
4 Months Ago on 24 Apr 2025
Mr Michael Denis Loney Details Changed
4 Months Ago on 24 Apr 2025
Mr Robert Peter Williams (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Angelika Barron Resigned
1 Year 4 Months Ago on 10 Apr 2024
Ms Nina Parnaby Appointed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Robert Peter Williams (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Get Credit Report
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Documents
Director's details changed for Ms Nina Parnaby on 24 April 2025
Submitted on 29 Apr 2025
Change of details for Mr Robert Peter Williams as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Michael Denis Loney on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Ms Nina Parnaby as a director on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Angelika Barron as a director on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 23 Feb 2024
Change of details for Mr Robert Peter Williams as a person with significant control on 15 February 2024
Submitted on 22 Feb 2024
Repayment History
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