Compendium Developments Limited

Active03613966 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Bilbearo Richardson
Alan John Richardson
Owned by
Alan John Richardson
Accounts type
Micro entity
Region
East of England
Address
39 The Metro Centre
Tolpits Lane
Watford
WD18 9SB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Bilbearo
Director · Appointed 20 January 2017
British
Born August 1959 (67)
Richardson, Bilbearo
Secretary · Appointed 11 January 1999
British
Richardson, Alan John
Director · Appointed 11 January 1999
British
Born April 1969 (57)
Officer history (2 former)
20 January 2017
Appointed Richardson, Bilbearo as Director
11 January 1999
Appointed Richardson, Bilbearo as Secretary
11 January 1999
Appointed Richardson, Alan John as Director
11 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 January 1999
Resigned First Directors Limited as Corporate Nominee Director
12 August 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
12 August 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Alan John Richardson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£11,853
Employees
1
Debt Ratio
5%
Current Ratio
20.7x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £44,558 £42,366 £32,775 £20,282 £11,853
Balance sheet detail
202520242023202220212020
Fixed Assets£811£1,621£0
Current Assets£11,602£19,107£33,319£42,695£47,219
Creditors (< 1 year)£560£446£387£544£329£2,661
Net Current Assets£11,042£18,661£32,775£42,366£44,558
Net Assets£11,853
Shareholder Funds£11,853£20,282£32,775£42,366£44,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2025Confirmation statement with updates3 August 20254
20 December 2024Micro company accounts31 August 2024
8 August 2024Confirmation statement with no updates3 August 20243
9 January 2024Micro company accounts31 August 2023
3 August 2023Confirmation statement with no updates3 August 20233
Show all recent filings

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