Compliance Group Electrical Limited

Active03671454 Private limited company
Incorporated
20 November 1998 (27 years)
Previously known as
Electrical Installation and Appliance Testing (UK) Limited (until 28 November 2022)
Electrical Testing (UK) Limited (until 30 July 1999)
Industry
Electrical installation (43210)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 July 2026
Appointed Reynolds, Brian as Director
10 September 2025
Appointed Dixon, Sarah Jane as Director
10 September 2025
Resigned Hickman, Carolyn Roberta as Director
4 March 2025
Appointed Hickman, Carolyn Roberta as Director
4 March 2025
Resigned Campion, Phil as Director
17 January 2025
Resigned Mott, Daniel James Philip as Director
17 October 2024
Appointed Campion, Phil as Director
5 January 2024
Resigned Nowosad, Piotr as Director
17 November 2023
Appointed Mott, Daniel James Philip as Director
1 September 2023
Resigned Doyle, Zillah Frances Kenyon as Director
24 July 2023
Resigned Thompson, Robert Jan as Director
22 August 2022
Appointed Doyle, Zillah Frances Kenyon as Director
17 January 2022
Appointed Nowosad, Piotr as Director
17 January 2022
Resigned Davies, Mark Dingad as Director
31 August 2021
Appointed Davies, Mark Dingad as Director
31 August 2021
Appointed Thompson, Robert Jan as Director
31 August 2021
Resigned Monument, David George as Director
8 June 2017
Resigned Maclean, Alwyne Christine as Secretary
4 July 2014
Resigned Hopkin, Robert Edwin as Director
7 June 2013
Appointed Monument, David George as Director
19 November 2012
Resigned Leake, Christopher John as Director
21 June 2011
Appointed Maclean, Alwyne Christine as Secretary
28 April 2011
Resigned Smith, Martin John as Secretary
28 April 2011
Appointed Hopkin, Robert Edwin as Director
28 April 2011
Resigned Vogt, David William as Director
25 May 2007
Appointed Smith, Martin John as Secretary
25 May 2007
Resigned Leake, Christopher John as Secretary
28 April 2003
Appointed Leake, Christopher John as Secretary
28 April 2003
Resigned Galley, Wendy Jane as Secretary
11 October 2002
Appointed Leake, Christopher John as Director
20 November 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 November 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 November 1998
Appointed First Directors Limited as Corporate Nominee Director
20 November 1998
Resigned First Directors Limited as Corporate Nominee Director
20 November 1998
Appointed Galley, Wendy Jane as Secretary
20 November 1998
Appointed Vogt, David William as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12351374
Former controllers (1)
31 August 2021
Ceased David George Monument — Owns 75–100% of shares

Financials

Employees
21

Trend

Employees
0 20 40 2019 2020 2021 2022 27 23 21 21
Balance sheet detail
2022202120202019
Fixed Assets£184,115£611,677£534,641
Current Assets£560,684£604,890£500,362
Debtors£515,580
Cash£104£41,694£1,363
Creditors (< 1 year)£1,267,100£309,493£311,643£435,619
Creditors (> 1 year)£134,316£189,192£287,397£51,783
Net Current Assets£251,191£293,247£64,743
Net Assets£215,325£575,107£523,276
Shareholder Funds£215,325£575,107£523,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Change of details for a person with significant control
Show all recent filings

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