COMPENDIUM REGENERATION LIMITED
Other business support service activities n.e.c.
COMPENDIUM REGENERATION LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Kent House 14 - 17 Market Place London W1W 8AJ
Full company profile for COMPENDIUM REGENERATION LIMITED (05305007), an active company based in London, United Kingdom. Incorporated 6 Dec 2004. Other business support 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£183.00k
Net Assets
£8.44M
Total Liabilities
£11.39M
Turnover
£15.21M
Employees
N/A
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cristy-ann Mcguinness | Director | British | England | 8 Mar 2018 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Compendium Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
D C C County Transport, Liversage Street, Derby (DE1 2LD) CITY OF DERBY | Freehold | - | 29 Aug 2024 |
9 Southgate Way, Hull (HU8 0AR) CITY OF KINGSTON UPON HULL | Freehold | £120,710 | 18 Sept 2023 |
7 Southgate Way, Hull (HU8 0AR) CITY OF KINGSTON UPON HULL | Freehold | £120,710 | 18 Sept 2023 |
2 and 4 Canal Street, Derby (DE1 2RJ) CITY OF DERBY | Freehold | - | 3 Jul 2023 |
Unit 6, Canal Street, Derby (DE1 2RJ) CITY OF DERBY | Freehold | - | 3 Jul 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Officers | Appointment of Simon James Medler as director on 24 Mar 2026 | |
| 24 Mar 2026 | Officers | Termination of Robert Bruce Lister as director on 24 Mar 2026 | |
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 6 Dec 2025 with no updates | |
| 18 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Jun 2025 | Officers | Appointment of Lisa Ann Katherine Minns as director on 9 Jun 2025 |
Appointment of Simon James Medler as director on 24 Mar 2026
Termination of Robert Bruce Lister as director on 24 Mar 2026
Confirmation statement made on 6 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Lisa Ann Katherine Minns as director on 9 Jun 2025
Recent Activity
Latest Activity
Appointment of Simon James Medler as director on 24 Mar 2026
1 months ago on 24 Mar 2026
Termination of Robert Bruce Lister as director on 24 Mar 2026
1 months ago on 24 Mar 2026
Confirmation statement made on 6 Dec 2025 with no updates
5 months ago on 8 Dec 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 18 Aug 2025
Appointment of Lisa Ann Katherine Minns as director on 9 Jun 2025
11 months ago on 9 Jun 2025