Compgen Limited

Active02321591 Private limited company
Incorporated
25 November 1988 (37 years)
Previously known as
Realtune Limited (until 15 September 1992)
Industry
specialised design activities (74100)
Directors
Owned by
Mark Sheahan
Accounts type
Total exemption full
Region
Greater London
Address
21 Tressillian Crescent
Brockley
London
SE4 1QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born August 1955 (71)
Officer history (5 former)
11 October 2011
Resigned Harkus, Geraint as Secretary
3 May 2001
Appointed Harkus, Geraint as Secretary
3 May 2001
Resigned Tookey, Richard John as Secretary
3 May 2001
Resigned Tookey, Richard John as Director
1 January 1995
Appointed Tookey, Richard John as Secretary
1 January 1995
Appointed Tookey, Richard John as Director
1 January 1995
Resigned Sheahan, Clare as Secretary
1 January 1995
Resigned Sheahan, Clare as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 June 2016
Owns 75–100% of shares
British
Born August 1955 (71)

Holdings 1

Companies where Compgen Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
(£144,064)
Employees
1
Debt Ratio
729%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£94,861) (£106,725) (£113,849) (£119,168) (£125,100) (£144,064)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,588£6,575£4,574£5,159£6,069£7,140
Current Assets£17,327£14,967£14,103£9,053£1,774£530
Debtors£1,294£118
Cash£480£412
Creditors (< 1 year)£160,195£144,075£134,730£124,586£111,568
Creditors (> 1 year)£6,104£1,887£2,465£3,000£3,000
Net Current Assets(£142,868)(£129,108)(£120,627)(£115,533)(£109,794)(£102,001)
Net Assets(£144,064)(£125,100)(£119,168)(£113,849)(£106,725)(£94,861)
Shareholder Funds(£144,064)(£125,100)(£119,168)(£113,849)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates9 November 2026
1 September 2026Total exemption full accounts31 March 2026

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