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The Compliance Company Advisory Services Limited

08855061

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

32 Mulberry Way, Armthorpe, Doncaster, DN3 3UE
Incorporated 21/01/2014

Previously known as

All Things F&I Limited · until 05/11/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

82990
Other business support service activities

Officers

Ian Anthony Beardmore

director · Since 21/01/2014

British · England · Age 53

Former

David Petty

director · Resigned 17/02/2022

Persons with Significant Control

The Compliance Company Group Limited

75–100% shares
75–100% votes

The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Reg: 12870220 · England & Wales · Limited Company

Notified 04/06/2021

Former PSCs

Mr Ian Anthony Beardmore

Ceased 04/06/2021

Mr David Petty

Ceased 04/06/2021

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line132 Mulberry Way
2026-05-08

32 MULBERRY WAY

post townDoncaster
2026-05-08

DONCASTER

officer appointedBEARDMORE, Ian Anthony
2026-05-08

CompanyRankvs 143396+ SIC 82990 peers
31

Financial strength9th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£16k

Working capital

Current Assets

Current Liabilities

£16k

0avg. employees

Balance Sheet

Assets less current liabilities-£16k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£19k
20231.21
20221.01
20213.41+£10k
20204.34+£28k
20193.74

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20245 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
PSC05

change to a person with significant control

18/01/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20225 pages · PDF
Director resigned

termination director company with name termination date

18/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

21/01/20224 pages · PDF
PSC02

notification of a person with significant control

14/01/20222 pages · PDF
PSC07

cessation of a person with significant control

14/01/20221 page · PDF
PSC07

cessation of a person with significant control

14/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20215 pages · PDF
Director details changed

change person director company with change date

16/06/20212 pages · PDF
PSC changed

change to a person with significant control

16/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20214 pages · PDF
SH08

capital name of class of shares

22/01/20212 pages · PDF
Shares allotted

capital allotment shares

08/01/20213 pages · PDF
RESOLUTIONS

resolution

05/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20203 pages · PDF
Director details changed

change person director company with change date

17/03/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20202 pages · PDF
PSC notified

notification of a person with significant control

23/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20182 pages · PDF
Shares allotted

capital allotment shares

21/05/20183 pages · PDF
Director appointed

appoint person director company with name date

21/05/20182 pages · PDF
PSC changed

change to a person with significant control

21/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Director details changed

change person director company with change date

21/11/20172 pages · PDF
Director details changed

change person director company with change date

20/11/20172 pages · PDF
PSC changed

change to a person with significant control

20/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20153 pages · PDF
Incorporated

incorporation company

21/01/201435 pages · PDF