Compulock Integrated Solutions Limited

Active04470691 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Private security activities (80100)
Directors
Mark Neil Hackett
Owned by
Mark Neil Hackett
Paul James Hackett
Accounts type
Micro entity
Region
Yorkshire
Address
Heritage Exchange
South Lane
Elland
HX5 0HG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hackett, Mark Neil
Director · Appointed 5 May 2005
British
Born September 1975 (51)
Director · Appointed 2 September 2002
British
Born March 1974 (52)
Officer history (4 former)
8 February 2022
Resigned Hardcastle & Co Accountants Limited as Corporate Secretary
30 July 2015
Appointed Hardcastle & Co Accountants Limited as Corporate Secretary
30 July 2015
Resigned Abraham Secretary Limited as Corporate Secretary
5 May 2005
Appointed Hackett, Mark Neil as Director
2 September 2002
Appointed Hackett, Paul James as Director
2 September 2002
Appointed Abraham Secretary Limited as Corporate Secretary
27 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Mark Neil Hackett
Individual · Notified 14 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 11 July 2016
Owns 50–75% of shares
British
Born March 1974 (52)
Former controllers (1)
14 August 2023
Ceased Mark Hackett — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£415,407
Employees
2
Debt Ratio
29%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £344,850 £296,241 £333,246 £367,572 £426,568 £415,407
Balance sheet detail
202520242023202220212020
Fixed Assets£156,233£168,799£149,764£161,882£163,401£158,251
Current Assets£430,158£439,660£394,713£343,950£276,551£344,926
Debtors£117,100£75,673£62,420£64,109
Cash£265,613£256,277£204,131£265,817
Creditors (< 1 year)£147,438£152,206£144,241£134,604£100,273
Creditors (> 1 year)£22,446£27,485£32,664£37,982£43,438£50,000
Net Current Assets£282,720£287,454£250,472£209,346£176,278£236,599
Net Assets£415,407£426,568£367,572£333,246£296,241£344,850
Shareholder Funds£415,407£426,568£333,246£296,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates6 July 2026
30 July 2026Micro company accounts31 July 2025
3 September 2025Director's details changed
8 August 2025Confirmation statement with no updates6 July 2025
29 April 2025Micro company accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Security Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?