9 COMPAYNE GARDENS LIMITED

Active

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
9

9 COMPAYNE GARDENS LIMITED

Management of real estate on a fee or contract basis

Founded 25 Jul 1997 Active , United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 17 May 2025 Next due 22 May 2026 20 days remaining
Net assets £18K £5K 2025 year on year
Total assets £18K £5K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Compayne Gardens London NW6 3DG

Full company profile for 9 COMPAYNE GARDENS LIMITED (03409446), an active company based in , United Kingdom. Incorporated 25 Jul 1997. Management of real estate on a fee or contract basis. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£18.30k

Increased by £4.68k (+34%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

David Vos & Vanessa Cruz Galarza - Joint Shareholder
33.3%
Jonathan Benjamin Midgen & Jasmine Banks
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

David Vos

Dutch

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Benjamin Midgen

British

Active
Notified 1 May 2021
Residence United Kingdom
DOB January 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas Simon Myers

British

Active
Notified 1 Dec 2016
Residence United Kingdom
DOB September 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nicholas Simon Myers

Ceased 8 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
9 Compayne Gardens CAMDEN
Freehold-21 Jan 1998
9 Compayne Gardens
Freehold
Added 21 Jan 1998
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Nicholas Simon Myers as director on 8 Apr 2026
8 Apr 2026Persons With Significant ControlCessation of Nicholas Simon Myers as a person with significant control on 8 Apr 2026
27 Jan 2026MiscellaneousReplacement filing of PSC01 for Jonathan Benjamin Midgen
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
24 Jul 2025OfficersAppointment of Mr Darryl Jaffe as director on 15 Jul 2025
8 Apr 2026 Officers

Termination of Nicholas Simon Myers as director on 8 Apr 2026

8 Apr 2026 Persons With Significant Control

Cessation of Nicholas Simon Myers as a person with significant control on 8 Apr 2026

27 Jan 2026 Miscellaneous

Replacement filing of PSC01 for Jonathan Benjamin Midgen

26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

24 Jul 2025 Officers

Appointment of Mr Darryl Jaffe as director on 15 Jul 2025

Recent Activity

Latest Activity

Termination of Nicholas Simon Myers as director on 8 Apr 2026

3 weeks ago on 8 Apr 2026

Cessation of Nicholas Simon Myers as a person with significant control on 8 Apr 2026

3 weeks ago on 8 Apr 2026

Replacement filing of PSC01 for Jonathan Benjamin Midgen

3 months ago on 27 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 26 Jan 2026

Appointment of Mr Darryl Jaffe as director on 15 Jul 2025

9 months ago on 24 Jul 2025