Compliance Labelling Solutions Limited

Active03958175 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Manufacture of printed labels (18121)
Directors
Ives Declerck
Martin Denduyver
Accounts type
Small
Region
East of England
Address
38 Springwood Drive
Braintree
CM7 2YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Declerck, Ives
Director · Appointed 16 June 2023
Belgian
Born August 1977 (49)
Denduyver, Martin
Director · Appointed 16 June 2023
Belgian
Born September 1974 (52)
Day, Matthew
Secretary · Appointed 22 October 2015
Director · Appointed 22 October 2015
British
Born January 1986 (40)
Officer history (6 former)
16 June 2023
Appointed Denduyver, Martin as Director
16 June 2023
Resigned Nunn, Geoffrey Daniel as Director
16 June 2023
Appointed Declerck, Ives as Director
22 October 2015
Resigned Mallon, Judith Ann as Secretary
22 October 2015
Appointed Day, Matthew as Secretary
22 October 2015
Appointed Day, Matthew Jonathan as Director
22 October 2015
Appointed Nunn, Geoffrey Daniel as Director
22 October 2015
Resigned Mallon, Judith Ann as Director
22 October 2015
Resigned Mallon, William as Director
1 December 2004
Appointed Mallon, Judith Ann as Director
28 March 2000
Appointed Graeme, Dorothy May as Nominee Secretary
28 March 2000
Resigned Graeme, Lesley Joyce as Nominee Director
28 March 2000
Appointed Mallon, Judith Ann as Secretary
28 March 2000
Appointed Graeme, Lesley Joyce as Nominee Director
28 March 2000
Appointed Mallon, William as Director
28 March 2000
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 02143820
Former controllers (1)
15 January 2024
Ceased Compliance Labelling Solutions Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Compliance Labelling Solutions Limited This company Owns 75–100% of shares
Mercian Group Enterprises Ltd Owns 75–100% of shares
Mercian Labels Limited Owns 75–100% of shares
Security Labels International Limited Owns 75–100% of shares
PPG Dormant Limited Owns 75–100% of shares (as a firm)
Pro Print Group Cartons Limited Owns 75–100% of shares (as a firm)
Pro Print Group Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£3,441,189
Cash
£0
Employees
17
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £910,370 £1,171,978 £1,543,042 £2,191,193 £3,441,189
Balance sheet detail
202420232023202220212020
Fixed Assets£0£109,801£130,990£160,730£103,760£127,790
Current Assets£3,441,189£2,789,623£2,249,358£1,858,663£1,405,091
Debtors£3,441,189£2,521,475£666,923£786,218£583,204£544,913
Cash£0£792,727£1,880,642£1,195,452£1,177,771£772,836
Creditors (< 1 year)£0£828,827£697,372£837,156£771,522£599,196
Net Current Assets£3,441,189£2,092,251£1,412,202£1,087,141£805,895
Net Assets£3,441,189£2,191,193£1,543,042£1,171,978£910,370
Shareholder Funds£3,441,189£2,191,193£1,543,042£1,171,978£910,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company31 December 2025

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