COMPTON INSURANCE SERVICES LIMITED

Active Swansea

Activities of insurance agents and brokers

5 employees website.com
Property, infrastructure and construction Residential development Activities of insurance agents and brokers
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COMPTON INSURANCE SERVICES LIMITED

Activities of insurance agents and brokers

Founded 27 Feb 1992 Active Swansea, United Kingdom 5 employees website.com
Property, infrastructure and construction Residential development Activities of insurance agents and brokers

Previous Company Names

HOLDFAVOUR LIMITED 27 Feb 1992 — 30 Nov 1992
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 17 Feb 2026 Next due 25 Feb 2027 10 months remaining
Net assets £7M £551K 2024 year on year
Total assets £8M £549K 2024 year on year
Total Liabilities £266K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

45-51 Wychtree Street Morriston Swansea SA6 8EX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPTON INSURANCE SERVICES LIMITED (02691285), an active property, infrastructure and construction company based in Swansea, United Kingdom. Incorporated 27 Feb 1992. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£201.50k

Decreased by £57.93k (-22%)

Net Assets

£7.31M

Increased by £550.81k (+8%)

Total Liabilities

£265.54k

Decreased by £2.05k (-1%)

Turnover

N/A

Employees

5

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ballard, PeterDirectorBritishWales7211 Mar 1992Active
French, Martin DarrenDirectorBritishWales6131 Oct 2024Active

Shareholders

Shareholders (1)

Peter Ballard
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Peter Ballard

Unknown

Active
Notified 19 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

William Ballard

Ceased 19 Oct 2020

Ceased

William Ballard

Ceased 18 Feb 2019

Ceased

William Ballard

Ceased 18 Feb 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
11 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
1 Nov 2024OfficersAppointment of Mr Martin Darren French as director on 31 Oct 2024
31 Oct 2024OfficersTermination of Susanna Rutherford Ballard as director on 31 Oct 2024
17 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

11 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

1 Nov 2024 Officers

Appointment of Mr Martin Darren French as director on 31 Oct 2024

31 Oct 2024 Officers

Termination of Susanna Rutherford Ballard as director on 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 17 Feb 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 30 Jul 2025

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 11 Feb 2025

Appointment of Mr Martin Darren French as director on 31 Oct 2024

1 years ago on 1 Nov 2024

Termination of Susanna Rutherford Ballard as director on 31 Oct 2024

1 years ago on 31 Oct 2024