Compactwise Ltd

Active04313450 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Julie Louise Koopman
Accounts type
Micro entity
Address
10 Heriots Close
Stanmore
Middlesex
HA7 3EE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Koopman, Julie Louise
Director · Appointed 5 December 2025
British
Born January 1967 (59)
Officer history (5 former)
9 August 2026
Resigned Wernicke, Dianna Barbara as Director
5 December 2025
Appointed Koopman, Julie Louise as Director
17 November 2025
Resigned Wernicke, Michael Howard as Secretary
17 November 2025
Resigned Wernicke, Michael Howard as Director
9 November 2001
Appointed Wernicke, Michael Howard as Secretary
9 November 2001
Appointed Wernicke, Michael Howard as Director
9 November 2001
Appointed Wernicke, Dianna Barbara as Director
1 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 October 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06515083
Former controllers (2)
6 August 2026
Ceased Michael Howard Wernicke — Owns 75–100% of shares
25 September 2025
Ceased Dianna Barbara Wernicke — Owns 25–50% of shares

Financials

Net Assets
£255,602
Employees
2
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £195,254 £205,591 £214,499 £231,446 £241,960 £255,602
Balance sheet detail
202520242023202220212020
Fixed Assets£450£563£704£880£0£21
Current Assets£348,336£350,528£341,913£349,348£340,290£311,188
Creditors (< 1 year)£93,184£109,131£111,171£135,729£134,699£115,955
Net Current Assets£255,152£241,397£230,742£213,619£205,591£195,233
Net Assets£255,602£241,960£231,446£214,499£205,591£195,254
Shareholder Funds£255,602£241,960£231,446£214,499£205,591£195,254

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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