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Compton Verney House Charity

Compton Verney House Charity is an active company incorporated on 19 November 2021 with the registered office located in Warwick, Warwickshire. Compton Verney House Charity was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13754286
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
4 years
Incorporated 19 November 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Compton Verney House
Compton Verney
Warwick
CV35 9HZ
United Kingdom
Same address since incorporation
Telephone
01926 645500
Email
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Avoncroft Museum Of Historic Buildings
Mark Andrew Armstrong is a mutual person.
Active
Compton Verney Limited
Geraldine Alice Collinge is a mutual person.
Active
Compton Verney Enterprises Limited
Geraldine Alice Collinge is a mutual person.
Active
Avoncroft Enterprises Limited
Mark Andrew Armstrong is a mutual person.
Active
Hay Festival Foundation Limited
Philip Alan Bunt is a mutual person.
Active
Dryburgh Court Management Company Limited
Penelope Jane Egan is a mutual person.
Active
Dame Kelly Holmes Trust
Philip Alan Bunt is a mutual person.
Active
Arkwood Ltd
Jonathan Philip Sheaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£876K
Increased by £302K (+53%)
Turnover
£4.69M
Increased by £801K (+21%)
Employees
116
Increased by 20 (+21%)
Total Assets
£27.19M
Decreased by £272K (-1%)
Total Liabilities
-£723K
Increased by £81K (+13%)
Net Assets
£26.47M
Decreased by £353K (-1%)
Debt Ratio (%)
3%
Increased by 0.32% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Honourable Magnus Archibald Renfrew Details Changed
1 Month Ago on 3 Dec 2025
Hon Magnus Archibald Renfrew Details Changed
1 Month Ago on 2 Dec 2025
Ms Caroline Hartridge Details Changed
1 Month Ago on 1 Dec 2025
Ms Helen Rose Details Changed
1 Month Ago on 1 Dec 2025
Ms Caroline Jones Details Changed
1 Month Ago on 1 Dec 2025
Group Accounts Submitted
3 Months Ago on 1 Oct 2025
Hon Magnus Archibald Renfrew Details Changed
7 Months Ago on 11 Jun 2025
Ms Lara Anna - Marie Saraswathy Ratnaraja Details Changed
7 Months Ago on 11 Jun 2025
Mr Mark Andrew Armstrong Details Changed
7 Months Ago on 11 Jun 2025
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 4 Dec 2025
Director's details changed for Honourable Magnus Archibald Renfrew on 3 December 2025
Submitted on 3 Dec 2025
Director's details changed for Hon Magnus Archibald Renfrew on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Ms Caroline Hartridge on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Ms Helen Rose on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Ms Caroline Jones on 1 December 2025
Submitted on 1 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Mark Andrew Armstrong on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Ms Lara Anna - Marie Saraswathy Ratnaraja on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Hon Magnus Archibald Renfrew on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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