Compacbrand Limited

Active03186019 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sara Kalimeris
Susan Pomfret
Lorena Mcgee
Owned by
Susan Pomfret
Accounts type
Micro entity
Region
North East
Address
18 Orchard Road
Fairfield
Stockton On Tees
TS19 7DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Kalimeris, Sara
Director · Appointed 29 April 2015
British
Born December 1975 (50)
Pomfret, Susan
Director · Appointed 29 April 2015
British
Born August 1973 (53)
Pomfret, Susan
Secretary · Appointed 10 April 2000
British
Mcgee, Lorena
Director · Appointed 24 May 1996
British
Born October 1946 (80)
Officer history (5 former)
29 April 2015
Appointed Pomfret, Susan as Director
29 April 2015
Appointed Kalimeris, Sara as Director
10 April 2000
Appointed Pomfret, Susan as Secretary
10 April 2000
Resigned Mcgee, Lorena as Secretary
1 May 1998
Resigned Wilson, John Douglas as Director
1 May 1998
Resigned Matthews, Allen Edward as Director
24 May 1996
Appointed Mcgee, Lorena as Director
24 May 1996
Appointed Wilson, John Douglas as Director
24 May 1996
Appointed Mcgee, Lorena as Secretary
24 May 1996
Appointed Matthews, Allen Edward as Director
24 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Susan Pomfret
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born August 1973 (53)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3,006,723
Employees
3
Debt Ratio
4%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,817,993 £2,880,814 £2,912,023 £2,946,293 £2,978,655 £3,006,723
Balance sheet detail
202520242023202220212020
Fixed Assets£2,735,263£2,736,038£2,737,071£2,736,978£2,733,105£2,733,160
Current Assets£396,332£392,970£392,853£392,483£390,962£374,589
Creditors (< 1 year)£124,872£150,353£183,631£217,438£243,253£289,756
Net Current Assets£271,460£242,617£209,222£175,045£147,709£84,833
Net Assets£3,006,723£2,978,655£2,946,293£2,912,023£2,880,814£2,817,993
Shareholder Funds£3,006,723£2,978,655£2,946,293£2,912,023£2,880,814£2,817,993

Filings

Filing history not loaded yet. See it on Companies House

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