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Compliance Group Holdings Limited

Compliance Group Holdings Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. Compliance Group Holdings Limited was registered 3 years ago.
Status
Active
Active since 9 months ago
Company No
14512637
Private limited company
Age
3 years
Incorporated 29 November 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
020 45518729
Email
Unreported
People
Officers
5
Shareholders
35
Controllers (PSC)
1
Director • English • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Oct 1960
Director • Cfo • British • Lives in England • Born in Jan 1971
Director • None • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Group Limited
Edward John Burnett Ainsworth, Mark Dingad Davies, and 2 more are mutual people.
Active
Electrical Testers Limited
Sarah Jane Dixon is a mutual person.
Active
Compliance Group Electrical Limited
Sarah Jane Dixon is a mutual person.
Active
Electrical Test (Midlands) Limited
Sarah Jane Dixon is a mutual person.
Active
Test Safe Limited
Sarah Jane Dixon is a mutual person.
Active
Ansor PTS Limited
Sarah Jane Dixon is a mutual person.
Active
Mka Ecology Limited
Edward John Burnett Ainsworth is a mutual person.
Active
Parr Fire Protection Services Limited
Sarah Jane Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £2.2M (%)
Turnover
£43.02M
Increased by £43.02M (%)
Employees
513
Increased by 513 (%)
Total Assets
£43.24M
Increased by £43.24M (+4324199900%)
Total Liabilities
-£21.84M
Increased by £21.84M (%)
Net Assets
£21.4M
Increased by £21.4M (+2139899900%)
Debt Ratio (%)
51%
Increased by 50.51% (%)
Latest Activity
Shares Cancelled
18 Hours Ago on 7 Jan 2026
Shares Cancelled
14 Days Ago on 24 Dec 2025
Own Shares Purchased
14 Days Ago on 24 Dec 2025
Group Accounts Submitted
3 Months Ago on 6 Oct 2025
Ms Sarah Jane Dixon Appointed
3 Months Ago on 10 Sep 2025
Own Shares Purchased
5 Months Ago on 5 Aug 2025
Shares Cancelled
5 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Own Shares Purchased
7 Months Ago on 20 May 2025
Shares Cancelled
8 Months Ago on 23 Apr 2025
Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 24 November 2025
Submitted on 7 Jan 2026
Cancellation of shares. Statement of capital on 26 September 2025
Submitted on 24 Dec 2025
Purchase of own shares.
Submitted on 24 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 1 Dec 2025
Repayment History
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