Compton Tankers Limited

Active04749628 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Sale of other motor vehicles (45190)
Owned by
Darren Michael Compton
Accounts type
Total exemption full
Region
East of England
Address
Comptons Yard
Grovebury Road
Leighton Buzzard
LU7 4TS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2020
British
Born October 2000 (26)
Secretary · Appointed 30 April 2003
British
Director · Appointed 30 April 2003
British
Born June 1968 (58)
Officer history (3 former)
18 March 2020
Appointed Compton, Lennon Brent as Director
1 May 2014
Resigned Compton, Michael Frederick as Director
30 April 2003
Appointed Compton, Darren Michael as Secretary
30 April 2003
Appointed Compton, Darren Michael as Director
30 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 April 2003
Appointed Compton, Michael Frederick as Director

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
Holds 75–100% of voting rights
British
Born June 1968 (58)

Holdings 2

Companies where Compton Tankers Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£611,231
Cash
£174,629
Employees
4
Debt Ratio
57%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £583,063 £658,512 £754,646 £758,901 £611,231
Balance sheet detail
202520242023202220212020
Fixed Assets£372,790£194,326£139,770£137,002£140,021£146,045
Current Assets£1,063,725£1,594,273£532,139£512,968£476,620£1,571,402
Debtors£610,846£1,161,786£289,007(£69,793)(£174,250)£609,156
Cash£174,629£107,057£168,132£277,761£230,870£241,246
Creditors (< 1 year)£825,284£1,029,698(£82,433)(£8,238)£33,882£858,573
Net Current Assets£238,441£564,575£614,572£521,206£442,738£712,829
Net Assets£611,231£758,901£754,646£658,512£583,063
Shareholder Funds£611,231£758,901£754,646£658,512£583,063£858,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates30 April 2026
19 January 2026Total exemption full accounts30 April 2025
9 October 2025Change of details for a person with significant control
9 October 2025Director's details changed
6 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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