Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Compound Feed Engineering Limited
- Incorporated
- 20 July 1998 (28 years)
- Industry
- Repair of machinery (33120)
- Directors
- Jeremy Michael PattenSean Callison
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AN
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Patten, Jeremy Michael
Director · Appointed 27 October 2026
American
Born January 1980 (46)
Callison, Sean
Director · Appointed 22 May 2026
American
Born December 1990 (35)
Officer history (7 former)
27 October 2026
Appointed Patten, Jeremy Michael as Director
14 October 2026
Resigned Frei, Colleen as Director
22 May 2026
22 May 2026
Appointed Callison, Sean as Director
22 May 2026
Appointed Frei, Colleen as Director
22 May 2026
Resigned Lynch, Cornelius Joseph as Director
22 May 2026
Resigned Lynch, Cornelius Joseph as Secretary
21 July 1998
Appointed Lynch, Cornelius Joseph as Director
21 July 1998
21 July 1998
Appointed Lynch, Cornelius Joseph as Secretary
21 July 1998
21 July 1998
21 July 1998
20 July 1998
20 July 1998
20 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13813804
Holdings 1
Companies where Compound Feed Engineering Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 May 2026
Ceased Compound Feed Engineering Limited — Owns 75–100% of shares
4 August 2017
Ceased Compound Feed Engineering 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
- Cash
- £2,130,788
- Profit
- £1,004,229
- Current Ratio
- 1.6x
Trend
Cash
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,559,706 | £1,129,081 | £868,355 | £1,013,133 |
| Current Assets | £9,777,821 | £6,001,707 | £5,388,767 | £3,930,282 |
| Debtors | £4,073,093 | £2,837,540 | £2,587,752 | £2,212,432 |
| Cash | £2,130,788 | £990,173 | £1,017,022 | £97,854 |
| Creditors (< 1 year) | £6,281,200 | £4,960,334 | £4,967,517 | £4,131,590 |
| Creditors (> 1 year) | £444,521 | £634,894 | £604,456 | |
| Net Current Assets | £3,496,621 | £1,041,373 | £421,250 | (£201,308) |
| Net Assets | £1,666,269 | £600,749 | £135,512 | |
| Shareholder Funds | £1,666,269 | £600,749 | £135,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Cessation of a person with significant control | |||
| 30 July 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Confirmation statement with no updates | 20 July 2026 |
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