COMPELLO AUTOMOTIVE LIMITED

Active Leicester

Renting and leasing of cars and light motor vehicles

14 employees website.com
Travel and transportation Renting and leasing of cars and light motor vehicles
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COMPELLO AUTOMOTIVE LIMITED

Renting and leasing of cars and light motor vehicles

Founded 1 Nov 2011 Active Leicester, United Kingdom 14 employees website.com
Travel and transportation Renting and leasing of cars and light motor vehicles

Previous Company Names

PAULL'S LIMITED 1 Nov 2011 — 5 Nov 2014
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £740K £98K 2024 year on year
Total assets £2M £298K 2024 year on year
Total Liabilities £834K £396K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1934 The Yard Exploration Drive Leicester LE4 5JD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPELLO AUTOMOTIVE LIMITED (07830198), an active travel and transportation company based in Leicester, United Kingdom. Incorporated 1 Nov 2011. Renting and leasing of cars and light motor vehicles. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£358.09k

Increased by £107.05k (+43%)

Net Assets

£740.20k

Increased by £98.14k (+15%)

Total Liabilities

£834.29k

Decreased by £396.47k (-32%)

Turnover

N/A

Employees

14

Increased by 1 (+8%)

Debt Ratio

53%

Decreased by 13 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 499,999 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2017499,999£500k£1

Officers

Officers

2 active 1 resigned
Status
Andrew Richard MeasomDirectorBritishUnited Kingdom632 Nov 2011Active
Vaughan CooperSecretaryBritishUnknown2 Nov 2011Active

Shareholders

Shareholders (1)

Lanesborough Leasing Limited
100.0%
500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

F.C.MEASOM LIMITED united kingdom
COMPELLO AUTOMOTIVE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Nov 2023Confirmation StatementConfirmation statement made on 1 Nov 2023 with updates
3 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Nov 2023 Confirmation Statement

Confirmation statement made on 1 Nov 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 1 Nov 2024 with updates

1 years ago on 12 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 1 Nov 2023 with updates

2 years ago on 16 Nov 2023