COMPTON VERNEY ENTERPRISES LIMITED

Dissolved Warwick

Non-trading company

0 employees website.com
Non-trading company
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COMPTON VERNEY ENTERPRISES LIMITED

Non-trading company

Founded 11 Sept 1995 Dissolved Warwick, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 18 Dec 2023
Confirmation Submitted 2 Oct 2023 Next due 2 Oct 2024 20 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Compton Verney House Compton Verney Warwick CV35 9HZ

Full company profile for COMPTON VERNEY ENTERPRISES LIMITED (03100545), a dissolved company based in Warwick, United Kingdom. Incorporated 11 Sept 1995. Non-trading company. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 (2)

Penny Egan
100.0%
2
Michael Johnson Penny Egan
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Compton Verney House Trust

Ceased 27 Sept 2022

Ceased

Group Structure

Group Structure

COMPTON VERNEY ENTERPRISES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2024GazetteGazette Dissolved Voluntary
16 Jan 2024GazetteGazette Notice Voluntary
3 Jan 2024DissolutionDissolution Application Strike Off Company
18 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
2 Oct 2023Confirmation StatementConfirmation statement made on 18 Sept 2023 with no updates
2 Apr 2024 Gazette

Gazette Dissolved Voluntary

16 Jan 2024 Gazette

Gazette Notice Voluntary

3 Jan 2024 Dissolution

Dissolution Application Strike Off Company

18 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

2 Oct 2023 Confirmation Statement

Confirmation statement made on 18 Sept 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 2 Apr 2024

Gazette Notice Voluntary

2 years ago on 16 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 3 Jan 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 18 Dec 2023

Confirmation statement made on 18 Sept 2023 with no updates

2 years ago on 2 Oct 2023