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Compilation Ltd

06764906

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Reed Street, Thornaby, Stockton On Tees, TS17 7AF
Incorporated 03/12/2008

Previously known as

Punky Pins Ltd · until 22/07/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

46410
Wholesale of textiles

Officers

David Whaite

director · Since 03/12/2008

English · England · Age 47

Former

Claire Whaite

secretary · Resigned 05/02/2024

Claire Whaite

director · Resigned 05/02/2024

Persons with Significant Control

Compilation Holdings Ltd

75–100% shares
75–100% votes

2 Reed Street, Thornaby, Stockton, TS17 7AF

Reg: 10930768 · England And Wales · Limited Company

Notified 29/09/2017

Former PSCs

Mr David Whaite

Ceased 29/09/2017

Mrs Claire Whaite

Ceased 29/09/2017

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 08/03/2023Registered 08/03/2023Satisfied 08/10/2025
Charge
outstanding

LLOYDS BANK PLC

Created 22/11/2017Registered 22/11/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line12 Reed Street
2026-05-05

2 REED STREET

post townStockton On Tees
2026-05-05

STOCKTON ON TEES

officer appointedWHAITE, David
2026-05-05

CompanyRankvs 84+ SIC 46410 peers
78

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.91× · 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 strength23/25 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 31/03/2025

Net Worth

£558k

Balance sheet strength

Cash

£206k

Cash in the bank

Net Current Assets

£487k

Working capital

Current Assets

£654k

Current Liabilities

£167k

Fixed Assets

£95k

Debtors

£410k

28avg. employees-5

Balance Sheet

Assets less current liabilities£582k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.91+£109k
20243.35-£154k
20233.41+£115k
20223.02-£193k
20213.92

Derived from filed accounts. Not audited figures.

Filing History62 filings

Accounts filed

accounts with accounts type total exemption full

22/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
MR04

mortgage satisfy charge full

08/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202410 pages · PDF
Director resigned

termination director company with name termination date

21/02/20241 page · PDF
TM02

termination secretary company with name termination date

21/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/202333 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Director details changed

change person director company with change date

09/11/20202 pages · PDF
Director details changed

change person director company with change date

09/11/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
PSC05

change to a person with significant control

12/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20189 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20175 pages · PDF
PSC02

notification of a person with significant control

11/12/20172 pages · PDF
PSC07

cessation of a person with significant control

11/12/20171 page · PDF
PSC07

cessation of a person with significant control

11/12/20171 page · PDF
CH03

change person secretary company with change date

24/11/20171 page · PDF
Director details changed

change person director company with change date

24/11/20172 pages · PDF
Director details changed

change person director company with change date

24/11/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/201743 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/11/20178 pages · PDF
Director details changed

change person director company with change date

07/11/20172 pages · PDF
Director details changed

change person director company with change date

07/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20125 pages · PDF
Address changed

change registered office address company with date old address

04/12/20121 page · PDF
Director details changed

change person director company with change date

04/12/20122 pages · PDF
Director details changed

change person director company with change date

04/12/20122 pages · PDF
CH03

change person secretary company with change date

04/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20115 pages · PDF
CERTNM

certificate change of name company

22/07/20113 pages · PDF
Director details changed

change person director company with change date

30/06/20112 pages · PDF
CH03

change person secretary company with change date

30/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20104 pages · PDF
Accounts date changed

change account reference date company current shortened

26/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20095 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Incorporated

incorporation company

03/12/200816 pages · PDF