Compli Group Ltd

Active04195750 Private limited company
Incorporated
6 April 2001 (25 years)
Previously known as
Poole Instrument Calibration Limited (until 12 August 2021)
Industry
Wholesale of other machinery and equipment (46690)
Technical testing and analysis (71200)
Owned by
Matthew Robert Suter
Tina Karen Suter
Accounts type
Total exemption full
Region
South West
Address
1 Cabot Business Village
Holyrood Close
Poole
BH17 7BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2005
British
Born December 1974 (51)
Secretary · Appointed 6 April 2001
British
Director · Appointed 6 April 2001
British
Born June 1971 (55)
Officer history (2 former)
3 May 2005
Appointed Suter, Tina Karen as Director
6 April 2001
Appointed Suter, Tina Karen as Secretary
6 April 2001
Appointed Suter, Matthew Robert as Director
6 April 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 April 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 April 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 April 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£638,305
Cash
£274,014
Debt Ratio
44%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £282,141 £332,234 £470,542 £652,093 £645,498 £638,305
Balance sheet detail
202520242023202220212020
Fixed Assets£355,838£333,964£369,353£124,590£142,611£68,849
Current Assets£793,343£791,843£672,925£636,612£530,120£518,876
Debtors£416,757£349,285£358,824£186,458£235,822£255,012
Cash£274,014£306,071£218,520£377,641£240,593£230,099
Creditors (< 1 year)£424,865£423,571£330,231£266,988£314,315£295,750
Creditors (> 1 year)£18,173
Net Current Assets£368,478£368,272£342,694£369,624£215,805£223,126
Net Assets£638,305£645,498£652,093£470,542£332,234£282,141
Shareholder Funds£638,305£645,498£652,093£470,542£332,234£282,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates6 April 2026
17 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with updates6 April 2025
6 December 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with updates6 April 2024
Show all recent filings

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