COMPLIANCE MANAGER UK LIMITED

Active Cowbeech

Business and domestic software development

0 employees website.com
Business and domestic software development
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COMPLIANCE MANAGER UK LIMITED

Business and domestic software development

Founded 22 Oct 2008 Active Cowbeech, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

CHARITA LIMITED 22 Oct 2008 — 3 Nov 2011
Accounts Submitted 20 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £101K £44K 2024 year on year
Total assets £179K £52K 2024 year on year
Total Liabilities £78K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Carters Corner Farm Cowbeech Hill Cowbeech East Sussex BN27 4JA

Full company profile for COMPLIANCE MANAGER UK LIMITED (06730264), an active company based in Cowbeech, United Kingdom. Incorporated 22 Oct 2008. Business and domestic software development. 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£100.86k

Increased by £44.02k (+77%)

Total Liabilities

£77.70k

Increased by £8.32k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Decreased by 11 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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
Nigel Shirley Gayford HarperDirectorBritishUnited Kingdom7022 Oct 2008Active
Teresa Julie PayneDirectorBritishUnited Kingdom591 Nov 2013Active

Shareholders

Shareholders (2)

Nigel Shirley Gayford Harper
50.0%
Teresa Julie Payne
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Teresa Julie Payne

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nigel Shirley Gayford Harper

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1955
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

3 freehold 3 total
AddressTenurePrice PaidDate Added
Shepton, Paddockhall Road, Haywards Heath MID SUSSEX
Freehold£901,00011 Dec 2025
Paddockhall Chambers, Paddockhall Road, Haywards Heath (RH16 1HF) MID SUSSEX
Freehold-11 Dec 2025
6 Boltro Road, Haywards Heath (RH16 1BB) MID SUSSEX
Freehold-11 Dec 2025
Shepton, Paddockhall Road, Haywards Heath
Freehold £901,000
Added 11 Dec 2025
District MID SUSSEX
Paddockhall Chambers, Paddockhall Road, Haywards Heath (RH16 1HF)
Freehold
Added 11 Dec 2025
District MID SUSSEX
6 Boltro Road, Haywards Heath (RH16 1BB)
Freehold
Added 11 Dec 2025
District MID SUSSEX

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
20 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
25 Oct 2024Confirmation StatementConfirmation statement made on 22 Oct 2024 with no updates
15 Jun 2024AccountsAnnual accounts made up to 31 Oct 2023
25 Oct 2023Confirmation StatementConfirmation statement made on 22 Oct 2023 with no updates
22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

20 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

25 Oct 2024 Confirmation Statement

Confirmation statement made on 22 Oct 2024 with no updates

15 Jun 2024 Accounts

Annual accounts made up to 31 Oct 2023

25 Oct 2023 Confirmation Statement

Confirmation statement made on 22 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with no updates

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 20 Jul 2025

Confirmation statement made on 22 Oct 2024 with no updates

1 years ago on 25 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 15 Jun 2024

Confirmation statement made on 22 Oct 2023 with no updates

2 years ago on 25 Oct 2023