The Compliance Guys Ltd
12533924
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
unaudited abridged
Next accounts due
31/12/2026
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
Persons with Significant Control
Mr Nicholas Mcdonald
British · England · Age 42
Office 28, Cleveland Street, Wolverhampton, WV1 3HT
Notified 25/03/2020
Mr Jonathan Lee Rix
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
Active
Private Limited Company
OFFICE 28
WOLVERHAMPTON
CompanyRankvs 53303+ SIC 70229 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.09 | +£0 |
| 2025 | 1.09 | -£267 |
| 2024 | 0.98 | +£10k |
| 2023 | 1.06 | -£5k |
| 2022 | 1.41 | -£7k |
| 2021 | 1.47 | — |
Derived from filed accounts. Not audited figures.
Filing History25 filings
confirmation statement with updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type unaudited abridged
change person director company with change date
change to a person with significant control
confirmation statement with no updates
change person director company with change date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type micro entity
confirmation statement with no updates
change registered office address company with date old address new address
resolution
appoint person director company with name date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
incorporation company