Haynes Compliance Ltd

Active04636939 Private limited company
Incorporated
14 January 2003 (23 years)
Previously known as
Andytaz Ltd (until 18 June 2026)
Andrew Haynes Consulting Ltd (until 28 June 2017)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Andrew Haynes
Accounts type
Total exemption full
Region
West Midlands
Address
Kew House
5 Tiddington Road
Stratford Upon Avon
CV37 7AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Haynes, Andrew
Secretary · Appointed 12 January 2015
Director · Appointed 24 January 2003
British
Born December 1953 (72)
Officer history (2 former)
12 January 2015
Appointed Haynes, Andrew as Secretary
12 January 2015
Resigned Benton, Mark as Secretary
24 January 2003
Appointed Haynes, Andrew as Director
24 January 2003
Appointed Benton, Mark as Secretary
14 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1953 (72)

Financials

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

Cash
£14,672
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £3,829 £3,230 £7,119 £31,761 £28,367
Balance sheet detail
202520242023202220212020
Fixed Assets£1,007£1,343£1,728£569£1,339
Current Assets£34,940£43,683£7,906£4,545£4,123
Debtors£20,268£20,046£694£1,510£3,485
Cash£14,672£23,637£7,212£3,035£638
Creditors (< 1 year)£7,580£13,265£2,515£1,884£1,633
Net Current Assets£27,360£30,418£5,391£2,661£2,490
Shareholder Funds£28,367£31,761£7,119£3,230£3,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Certificate of change of name
23 December 2025Confirmation statement with no updates23 December 2025
17 October 2025Total exemption full accounts31 March 2025
23 December 2024Confirmation statement with no updates23 December 2024
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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