ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Totus Compliance Ltd

Totus Compliance Ltd is an active company incorporated on 4 September 2020 with the registered office located in Coleraine, County Derry / Londonderry. Totus Compliance Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI672327
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (11 months remaining)
Last change occurred 3 years 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
43 Bann Road Kilrea
Co. Londonderry
BT51 5RU
United Kingdom
Address changed on 3 Nov 2022 (2 years 11 months ago)
Previous address was 102a Moneygran Road Kilrea Coleraine BT51 5SL Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in Northern Ireland • Born in Oct 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£28.58K
Increased by £2.41K (+9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.44K
Decreased by £34.87K (-49%)
Total Liabilities
-£26.15K
Decreased by £9.66K (-27%)
Net Assets
£10.29K
Decreased by £25.22K (-71%)
Debt Ratio (%)
72%
Increased by 21.55% (+43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Tara Jayne Jones (PSC) Details Changed
1 Year 8 Months Ago on 25 Jan 2024
Miss Tara Jayne Jones Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Allen Tosh Resigned
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 May 2023
Allen Tosh Appointed
2 Years 11 Months Ago on 1 Nov 2022
Get Credit Report
Discover Totus Compliance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jul 2024
Change of details for Tara Jayne Jones as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Miss Tara Jayne Jones on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Allen Tosh as a director on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 May 2023
Appointment of Allen Tosh as a director on 1 November 2022
Submitted on 9 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year