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Compliance Group Electrical Limited

03671454

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

85 GREAT PORTLAND STREET, LONDON, W1W 7LT
Incorporated 20/11/1998

Compliance

Last accounts

30/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

43210
Electrical installation

Officers

Ms Sarah Jane Dixon

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Persons with Significant Control

Compliance Group Limited

75–100% shares
75–100% votes

85, Great Portland Street, London, W1W 7LT

Reg: 12351374 · England And Wales · Limited Company

Notified 31/08/2021

Former PSCs

Mr David George Monument

Ceased 31/08/2021

Charges3 outstanding

Charge
outstanding

EURAZEO GLOBAL INVESTOR AS SECURITY AGENT

Created 18/11/2024Registered 22/11/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/2008Registered 13/01/2009Satisfied 31/07/2018
charge
outstanding

RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)

Created 17/05/2007Registered 21/05/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2007Registered 28/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2006Registered 19/12/2006Satisfied 04/11/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY HOLDER)

Created 13/08/2004Registered 14/08/2004Satisfied 30/08/2007
charge
satisfied

HSBC BANK PLC

Created 28/10/2003Registered 30/10/2003Satisfied 30/08/2007
charge
satisfied

CAMBRIDGE BUILDING SOCIETY

Created 30/03/2001Registered 20/04/2001Satisfied 04/11/2024
charge
satisfied

MIDLAND BANK PLC

Created 10/06/1999Registered 23/06/1999Satisfied 30/08/2007

CompanyRankvs 123+ SIC 43210 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£2.0M

Balance sheet strength

Cash

£103k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.3M

Fixed Assets

£297k

Debtors

£3.0M

21avg. employees

Tax at Year End(2020)

Corp tax£19k

Balance Sheet

Intangible assets£49k
Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.51+£1.8M
20211.81-£360k
20201.94+£52k
20191.15-£20k
20181.04-£11k
20160.92

Derived from filed accounts. Not audited figures.