Website & contact details
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Compton Verney Limited
- Incorporated
- 12 September 1995 (31 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Compton Verney HouseCompton VerneyWarwickCV35 9HZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Guilding, David
Secretary · Appointed 24 October 2024
Director · Appointed 31 October 2022
British
Born August 1968 (58)
Officer history (10 former)
24 October 2024
Resigned Jones, Lucy Ann as Secretary
24 October 2024
Appointed Guilding, David as Secretary
31 October 2022
31 October 2022
14 July 2022
Appointed Jones, Lucy Ann as Secretary
7 July 2022
Resigned Bunney, Sarah Margaret as Secretary
30 September 2019
30 November 2018
2 October 2017
Appointed Bunney, Sarah Margaret as Secretary
30 September 2017
1 March 2016
12 January 2009
12 December 2008
26 September 2007
26 September 2007
8 March 2004
4 March 2004
7 April 2003
12 September 1995
12 September 1995
12 September 1995
12 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. 13754286
Former controllers (1)
27 September 2022
Ceased Compton Verney House Trust — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Compton Verney Enterprises Limited Owns 75–100% of shares
Compton Verney Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Current Assets | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 28 November 2024 | Micro company accounts | 31 March 2024 | ||
| 24 October 2024 | Appointment of a secretary | |||
| 24 October 2024 | Termination of appointment of a secretary |
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