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Kompan Limited
- Incorporated
- 7 March 1983 (43 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Adam Clark MarshallMichelle Elizabeth Pantling-JonesStuart Richard Pettit
- Owned by
- Christian Peter Dyvig
- Accounts type
- Medium
- Region
- South East
- Address
- Serenity House Shirwell CrescentFurzton LakeMilton KeynesMK4 1GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Marshall, Adam Clark
Director · Appointed 14 April 2025
British
Born January 1986 (40)
Pantling-Jones, Michelle Elizabeth
Director · Appointed 14 April 2025
British
Born June 1984 (42)
Pettit, Stuart Richard
Director · Appointed 18 March 2025
British
Born December 1981 (44)
Pantling-Jones, Michelle Elizabeth
Secretary · Appointed 1 March 2022
Danish
Born April 1969 (57)
Officer history (42 former)
31 December 2025
14 April 2025
Appointed Pantling-Jones, Michelle Elizabeth as Director
14 April 2025
Appointed Marshall, Adam Clark as Director
18 March 2025
Appointed Pettit, Stuart Richard as Director
30 September 2024
Resigned Damgaard-Hansen, Henrik Fuglsang as Director
9 October 2023
9 October 2023
Appointed Damgaard-Hansen, Henrik Fuglsang as Director
1 March 2022
Appointed Pantling-Jones, Michelle Elizabeth as Secretary
1 March 2022
Resigned Glastonbury, Teresa as Secretary
2 June 2017
Appointed Glastonbury, Teresa as Secretary
1 June 2017
Resigned Simpson, Graham Charles as Secretary
30 June 2016
30 June 2016
Resigned Qvortrup, Anne, Finance Director as Secretary
30 June 2016
Appointed Simpson, Graham Charles as Secretary
30 June 2016
25 August 2015
24 March 2014
24 March 2014
22 October 2013
Appointed Qvortrup, Anne, Finance Director as Secretary
31 December 2012
Resigned Hammon, Sebastien as Secretary
11 December 2012
30 September 2012
24 April 2012
Appointed Hammon, Sebastien as Secretary
23 April 2012
Resigned Ball, Tracy as Secretary
23 April 2012
Appointed Ball, Tracy as Secretary
23 April 2012
Resigned Webb, Robert Arthur as Secretary
14 March 2012
19 January 2012
19 January 2012
19 January 2012
3 May 2011
Resigned Daly, Poppy as Secretary
3 May 2011
Appointed Webb, Robert Arthur as Secretary
18 March 2011
Resigned Brandon, Jacqueline as Secretary
18 March 2011
Appointed Daly, Poppy as Secretary
31 January 2011
31 January 2011
1 September 2009
1 September 2009
18 July 2009
Appointed Brandon, Jacqueline as Secretary
17 July 2009
19 May 2009
30 April 2009
20 November 2008
20 November 2008
Resigned Moeskjaer, Jakob as Director
20 November 2008
20 October 2008
Resigned Madsen, Carsten as Director
1 April 2007
Appointed Madsen, Carsten as Director
1 April 2007
Resigned Frisenette, Jan as Director
1 April 2007
Resigned Jeppessen, Carl Henrik as Director
1 April 2007
Appointed Moeskjaer, Jakob as Director
15 September 2005
Resigned Apfel, Norbert as Director
15 September 2005
Appointed Jeppessen, Carl Henrik as Director
2 March 2005
2 February 2005
Resigned Kjar, Lars Ullerup as Director
1 January 2004
Resigned Jeppesen, Carl Henrik as Director
1 January 2004
1 January 2004
Appointed Frisenette, Jan as Director
1 January 2004
Appointed Apfel, Norbert as Director
1 January 2004
Appointed Kjar, Lars Ullerup as Director
18 September 2003
Resigned Pedersen, Eigil as Director
2 December 2002
6 September 2002
Resigned Barslund, Hans as Director
27 July 2001
27 July 2001
7 February 2001
Appointed Jeppesen, Carl Henrik as Director
7 February 2001
21 October 2000
Resigned Schandorff-Knvdsen, Flemming as Director
18 August 2000
Resigned Miller, Bruce William as Director
31 January 2000
Appointed Pedersen, Eigil as Director
2 December 1999
2 December 1999
Resigned Willmoth, Stanley William as Secretary
21 June 1999
6 April 1999
Resigned Mentz, Jacob as Director
6 April 1999
Appointed Miller, Bruce William as Director
16 March 1999
Appointed Barslund, Hans as Director
16 March 1999
Appointed Mentz, Jacob as Director
3 March 1999
Resigned Smith, Geoffrey Peter as Director
16 March 1998
Resigned Wils, Tom Lindhart as Director
4 March 1997
Resigned Oconnor, Stephen John as Director
14 February 1997
14 February 1997
Resigned Smith, Geoffrey Peter as Secretary
14 February 1997
Appointed Schandorff-Knvdsen, Flemming as Director
14 February 1997
Appointed Willmoth, Stanley William as Secretary
13 September 1996
Resigned Frederiksen, Hans Mogens as Director
1 September 1992
Appointed Oconnor, Stephen John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christian Peter Dyvig
Individual · Notified 10 August 2020
Owns 50–75% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born October 1964 (62)
Holdings 1
Companies where Kompan Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 August 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,632,127
- Turnover
- £43,913,772
- Profit Before Tax
- £1,021,784
- Employees
- 100
- Current Ratio
- 1.4x
- Profit Margin
- 2%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £733,063 | £734,330 | £733,246 | £771,128 | £768,197 |
| Current Assets | £11,681,141 | £10,355,246 | £10,468,041 | £10,426,744 | £6,352,243 |
| Debtors | £9,138,444 | £7,763,041 | £8,291,700 | £6,666,266 | £3,023,309 |
| Cash | £1,632,127 | £1,729,539 | £1,298,707 | £3,266,424 | £3,141,680 |
| Creditors (< 1 year) | £8,635,308 | £8,060,034 | £8,368,229 | £9,300,092 | £4,573,361 |
| Net Current Assets | £3,045,833 | £2,295,212 | £2,099,812 | £1,126,652 | £1,778,882 |
| Shareholder Funds | £3,778,896 | £3,029,542 | £2,833,058 | £1,897,780 | £2,547,079 |
| Turnover | £43,913,772 | £41,532,185 | £38,233,453 | £27,107,094 | £17,694,090 |
| Cost of Sales | £32,604,948 | £29,513,168 | £28,559,304 | £19,949,715 | £12,630,632 |
| Gross Profit | £11,308,824 | £12,019,017 | £9,674,149 | £7,157,379 | £5,063,458 |
| Admin Expenses | £10,329,682 | £9,865,061 | £8,528,751 | £6,356,464 | £4,571,079 |
| Staff Costs | £7,723,743 | £7,265,042 | £6,579,603 | £4,547,112 | £3,275,296 |
| Operating Profit | £979,142 | £2,153,956 | £1,145,398 | £800,915 | £518,094 |
| Profit Before Tax | £1,021,784 | £2,346,348 | £1,047,491 | £1,466,142 | £641,316 |
| Tax | £272,430 | £509,864 | £112,213 | £140,441 | £98,578 |
| Profit for Period | £749,354 | £1,836,484 | £935,278 | £1,325,701 | £542,738 |
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 19 May 2025 |
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