COMPTON VERNEY LIMITED

Active Warwick

Non-trading company

0 employees website.com
Lifestyle and entertainment Non-trading company
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COMPTON VERNEY LIMITED

Non-trading company

Founded 12 Sept 1995 Active Warwick, United Kingdom 0 employees website.com
Lifestyle and entertainment Non-trading company
Accounts Submitted 19 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Sept 2025 Next due 2 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Compton Verney House Compton Verney Warwick CV35 9HZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPTON VERNEY LIMITED (03101020), an active lifestyle and entertainment company based in Warwick, United Kingdom. Incorporated 12 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

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

2024
Dec Year End
2022
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 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Geraldine Collinge
100.0%

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 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
26 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
28 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Oct 2024OfficersTermination of Lucy Ann Jones as director on 24 Oct 2024
24 Oct 2024OfficersAppointment of Mr David Guilding as director on 24 Oct 2024
19 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

26 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

28 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

24 Oct 2024 Officers

Termination of Lucy Ann Jones as director on 24 Oct 2024

24 Oct 2024 Officers

Appointment of Mr David Guilding as director on 24 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 19 Jan 2026

Confirmation statement made on 18 Sept 2025 with no updates

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Nov 2024

Termination of Lucy Ann Jones as director on 24 Oct 2024

1 years ago on 24 Oct 2024

Appointment of Mr David Guilding as director on 24 Oct 2024

1 years ago on 24 Oct 2024