COMPACTWISE LTD

Active Middlesex

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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COMPACTWISE LTD

Management of real estate on a fee or contract basis

Founded 30 Oct 2001 Active Middlesex, United Kingdom 2 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 28 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 10 Nov 2025 Next due 13 Nov 2026 6 months remaining
Net assets £256K £14K 2024 year on year
Total assets £349K £2K 2024 year on year
Total Liabilities £93K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Heriots Close Stanmore Middlesex HA7 3EE

Full company profile for COMPACTWISE LTD (04313450), an active company based in Middlesex, United Kingdom. Incorporated 30 Oct 2001. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£255.60k

Increased by £13.64k (+6%)

Total Liabilities

£93.18k

Decreased by £15.95k (-15%)

Turnover

N/A

Employees

2

Debt Ratio

27%

Decreased by 4 (-13%)

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
Diana Barbara WernickeDirectorBritishUnited Kingdom819 Nov 2001Active
Michael Howard WernickeSecretaryBritishUnknown9 Nov 2001Active

Shareholders

Shareholders (2)

Michael Howard Wernicke
100.0%
100
Dianna Barbara Wernicke
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Howard Wernicke

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dianna Barbara Wernicke

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersAppointment of Mrs Julie Louise Koopman as director on 5 Dec 2025
5 Dec 2025OfficersTermination of Michael Howard Wernicke as director on 17 Nov 2025
5 Dec 2025OfficersTermination of Michael Howard Wernicke as director on 17 Nov 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with updates
9 Nov 2025OfficersChange to director Mrs Diana Barbara Wernicke on 30 Oct 2025
5 Dec 2025 Officers

Appointment of Mrs Julie Louise Koopman as director on 5 Dec 2025

5 Dec 2025 Officers

Termination of Michael Howard Wernicke as director on 17 Nov 2025

5 Dec 2025 Officers

Termination of Michael Howard Wernicke as director on 17 Nov 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with updates

9 Nov 2025 Officers

Change to director Mrs Diana Barbara Wernicke on 30 Oct 2025

Recent Activity

Latest Activity

Appointment of Mrs Julie Louise Koopman as director on 5 Dec 2025

4 months ago on 5 Dec 2025

Termination of Michael Howard Wernicke as director on 17 Nov 2025

4 months ago on 5 Dec 2025

Termination of Michael Howard Wernicke as director on 17 Nov 2025

4 months ago on 5 Dec 2025

Confirmation statement made on 30 Oct 2025 with updates

5 months ago on 10 Nov 2025

Change to director Mrs Diana Barbara Wernicke on 30 Oct 2025

5 months ago on 9 Nov 2025