Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Compton Manor Estates Limited
- Incorporated
- 8 October 1968 (58 years)
- Industry
- Mixed farming (01500)
- Directors
- Adriel Chung-Juei ChaEmily Yen Wong
- Owned by
- Madeline May Lung Wong Cha
- Accounts type
- Small
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Leung, Mei Fong Agnes
Secretary · Appointed 16 December 2025
Cha, Adriel Chung-Juei, Dr
Director · Appointed 8 April 2025
American
Born January 1985 (41)
Wong, Emily Yen, Dr
Director · Appointed 8 April 2025
British
Born January 1966 (60)
British
Born June 1960 (66)
British
Born July 1951 (75)
Cha, Yiu Chung Benjamin
Director · Appointed 1 June 2021
Chinese
Born December 1973 (52)
British
Born November 1973
Officer history (9 former)
16 December 2025
Appointed Leung, Mei Fong Agnes as Secretary
16 December 2025
Resigned Grant, James Murray as Secretary
31 July 2025
31 July 2025
31 July 2025
Appointed Grant, James Murray as Secretary
31 July 2025
Resigned Day, Peter Clive Clemens as Director
8 April 2025
Appointed Cha, Adriel Chung-Juei, Dr as Director
8 April 2025
Appointed Wong, Emily Yen, Dr as Director
28 March 2023
17 March 2023
1 June 2021
Appointed Cha, Yiu Chung Benjamin as Director
1 June 2021
1 June 2021
31 December 2016
14 June 2016
1 January 2011
Appointed Day, Peter Clive Clemens as Director
31 December 2010
Resigned Macfarlane, William Thompson, Major as Director
10 January 1995
10 January 1995
14 January 1994
Resigned Brake, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madeline May Lung Wong Cha
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Chinese
Born May 1940 (86)
Former controllers (1)
14 June 2016
Ceased Shibley Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,520,638
- Cash
- £1,314,287
- Employees
- 9
- Debt Ratio
- 37%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,274,261 | £1,465,345 | £1,502,939 | £1,553,019 | £1,562,783 | £1,428,233 |
| Current Assets | £4,280,071 | £3,825,649 | £3,943,793 | £3,687,930 | £3,494,679 | £3,372,878 |
| Debtors | £2,374,562 | £2,645,923 | £2,159,025 | £2,029,269 | £1,695,245 | £1,663,397 |
| Cash | £1,314,287 | £633,249 | £1,071,224 | £1,305,952 | £1,432,566 | £1,291,583 |
| Creditors (< 1 year) | £1,105,412 | £807,194 | £1,022,218 | £865,475 | £756,709 | £677,573 |
| Creditors (> 1 year) | £667,651 | £680,026 | £695,235 | £831,158 | £907,266 | £819,227 |
| Net Current Assets | £3,174,659 | £3,018,455 | £2,921,575 | £2,822,455 | £2,737,970 | £2,695,305 |
| Net Assets | £3,520,638 | £3,525,973 | £3,537,144 | £3,381,622 | £3,247,702 | £3,183,366 |
| Shareholder Funds | £3,520,638 | £3,525,973 | £3,537,144 | £3,381,622 | £3,247,702 | £3,183,366 |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 July 2026 | Appointment of a secretary | |||
| 27 July 2026 | Termination of appointment of a secretary | |||
| 26 June 2026 | Replacement filing for the appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 26 May 2026 |
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