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The Compliance Guys Ltd

12533924

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 28 Cleveland Street, Wolverhampton, WV1 3HT
Incorporated 25/03/2020

Previously known as

Cannon Compliance Ltd · until 04/09/2020

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Nicholas Mcdonald

director · Since 25/03/2020

British · England · Age 42

Jonathan Lee Rix

director · Since 03/09/2020

British · Wales · Age 52

Persons with Significant Control

Mr Nicholas Mcdonald

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

Office 28, Cleveland Street, Wolverhampton, WV1 3HT

Notified 25/03/2020

Mr Jonathan Lee Rix

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 52

69, Waun Road, Swansea, SA4 6QN

Notified 23/04/2020

Former PSCs

Mrs Claire Lorraine Mcdonald

Ceased 23/04/2020

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Office 28 Cleveland Street
2026-05-08

OFFICE 28

post townWolverhampton
2026-05-08

WOLVERHAMPTON

officer appointedMCDONALD, Nicholas
2026-05-08
officer appointedRIX, Jonathan Lee
2026-05-08

CompanyRankvs 53303+ SIC 70229 peers
62

Financial strength58th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 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.

Liquidity12/20 pts

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

Longevity6/15 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 29/12/2025

Net Worth

£6k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£167k

Current Liabilities

£154k

Fixed Assets

£45k

Debtors

£110k

21avg. employees

Balance Sheet

Intangible assets£16k
Assets less current liabilities£58k
Signed by Mr Jonathan Rix 24th December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£0
20251.09-£267
20240.98+£10k
20231.06-£5k
20221.41-£7k
20211.47

Derived from filed accounts. Not audited figures.

Filing History25 filings

Confirmation statement

confirmation statement with updates

24/04/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20258 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/03/20258 pages · PDF
Director details changed

change person director company with change date

08/08/20242 pages · PDF
PSC changed

change to a person with significant control

08/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Director details changed

change person director company with change date

19/04/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Director details changed

change person director company with change date

27/04/20222 pages · PDF
PSC changed

change to a person with significant control

27/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20221 page · PDF
PSC changed

change to a person with significant control

27/04/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20201 page · PDF
RESOLUTIONS

resolution

04/09/20203 pages · PDF
Director appointed

appoint person director company with name date

03/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20204 pages · PDF
PSC07

cessation of a person with significant control

23/04/20201 page · PDF
PSC notified

notification of a person with significant control

23/04/20202 pages · PDF
Incorporated

incorporation company

25/03/202012 pages · PDF