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Compound Equity Group Limited

Compound Equity Group Limited is an active company incorporated on 30 April 2021 with the registered office located in Henley-on-Thames, Oxfordshire. Compound Equity Group Limited was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
13369091
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
24-26 Old Brewery Lane
Henley-On-Thames
RG9 2DE
England
Address changed on 14 Oct 2025 (8 days ago)
Previous address was 30 Coleman Street London EC2R 5AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Mr Jonathan Oscar Knowles
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Haddeo Land LLP
Jonathan Oscar Knowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£86.73K
Increased by £86.73K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£327.25K
Increased by £327.25K (+32724900%)
Total Liabilities
-£248.7K
Increased by £248.7K (%)
Net Assets
£78.55K
Increased by £78.55K (+7854600%)
Debt Ratio (%)
76%
Increased by 76% (%)
Latest Activity
Registered Address Changed
8 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Jonathan Oscar Knowles (PSC) Appointed
1 Year 5 Months Ago on 30 Apr 2024
Mr Gordon Haig Brough Appointed
1 Year 5 Months Ago on 30 Apr 2024
Stephen Patrick Murphy Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Jonathan Oscar Knowles Appointed
1 Year 5 Months Ago on 30 Apr 2024
Assetco Plc (PSC) Resigned
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Registered office address changed from 30 Coleman Street London EC2R 5AL England to 24-26 Old Brewery Lane Henley-on-Thames RG9 2DE on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 21 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Repayment History
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