COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Active London

Other service activities n.e.c.

15 employees website.com
Professional services Other Professional services Other service activities n.e.c.
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COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Other service activities n.e.c.

Founded 2 Jan 1990 Active London, England 15 employees website.com
Professional services Other Professional services Other service activities n.e.c.

Previous Company Names

TENNALS FIRE & SECURITY LIMITED 25 Aug 2021 — 12 Oct 2023
TENNALS GROUP LIMITED 18 Mar 2016 — 25 Aug 2021
M.H.S. ALARM SERVICES LIMITED 2 Jan 1990 — 18 Mar 2016
Accounts Submitted 2 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £-4M £886K 2024 year on year
Total assets £273K £829K 2024 year on year
Total Liabilities £4M £57K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPLIANCE GROUP FIRE AND SECURITY LIMITED (02456542), an active professional services company based in London, England. Incorporated 2 Jan 1990. Other service activities n.e.c.. 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 (2013–2024)

Cash in Bank

£4.69k

Decreased by £102.17k (-96%)

Net Assets

-£3.62M

Decreased by £886.06k (-32%)

Total Liabilities

£3.89M

Increased by £57.18k (+1%)

Turnover

N/A

Employees

15

Decreased by 41 (-73%)

Debt Ratio

1427%

Increased by 1079 (+310%)

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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,506 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20221,460£1k£1
26 Jan 2022293£293£1
26 Jan 2022293£293£1
26 Jan 20221,460£1k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Tennals Limited
88.0%
Compliance Group Limited
12.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Walter Ford

Ceased 28 Mar 2018

Ceased

Richard Cullen

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

ANSOR LLP united kingdom
ANSOR FUND I GP LLP united kingdom
COMPLIANCE GROUP FIRE AND SECURITY LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
25-30 (inclusive), St Johns Well Court, St Johns Well Lane, Berkhamsted (HP4 1JQ) DACORUM
Freehold-22 Apr 2010
25-30 (inclusive), St Johns Well Court, St Johns Well Lane, Berkhamsted (HP4 1JQ)
Freehold
Added 22 Apr 2010
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
2 Dec 2025AccountsAnnual accounts made up to 30 Dec 2024
17 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/12/24
17 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/12/24
17 Nov 2025AccountsAnnual accounts filed
7 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

2 Dec 2025 Accounts

Annual accounts made up to 30 Dec 2024

17 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

17 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/12/24

17 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Dec 2024

5 months ago on 2 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

5 months ago on 17 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 30/12/24

5 months ago on 17 Nov 2025

Annual accounts filed

5 months ago on 17 Nov 2025