Commply (Yorkshire) Limited

Active04896193 Private limited company
Incorporated
11 September 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Medium
Region
South East
Address
K1 Kiln Farm
Milton Keynes
MK11 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born October 1991 (35)
Godfrey, Linda
Secretary · Appointed 4 September 2021
Director · Appointed 18 December 2020
British
Born December 1985 (40)
Director · Appointed 18 December 2020
British
Born May 1959 (67)
Director · Appointed 18 December 2020
British
Born January 1993 (33)
Director · Appointed 31 August 2010
British
Born March 1968 (58)
Officer history (9 former)
22 September 2023
Resigned Nash, Georgina as Director
22 September 2023
Appointed Nash, Verity Jane Alison as Director
4 September 2021
Appointed Godfrey, Linda as Secretary
18 December 2020
Appointed Barrington, Jessica as Director
18 December 2020
Appointed Nash, Georgina as Director
18 December 2020
Appointed Nash, Martyn Derek as Director
18 December 2020
Appointed Nash, James Elliott Martyn as Director
18 December 2020
Resigned Whitaker, Joanne as Director
18 December 2020
Resigned Whitaker, Joanne as Secretary
18 October 2010
Resigned Whitaker, Stephen as Director
31 August 2010
Appointed Whitaker, Stephen as Director
31 August 2010
Appointed Whitaker, Stephen as Director
31 August 2010
Resigned Mclean, Michaela as Director
20 October 2005
Resigned Wales, Greg as Director
20 October 2005
Appointed Mclean, Michaela as Director
20 October 2005
Resigned Whittaker, Craig as Director
11 September 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 September 2003
Appointed Wales, Greg as Director
11 September 2003
Appointed Whittaker, Craig as Director
11 September 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 September 2003
Appointed Whitaker, Joanne as Secretary
11 September 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 September 2003
Appointed Whitaker, Joanne as Director
11 September 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10677869
Former controllers (2)
18 December 2020
Ceased Joanne Whitaker — Owns 25–50% of shares
18 December 2020
Ceased Stephen Whitaker — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Commply (Yorkshire) Limited This company Owns 75–100% of shares
Fleet Wraps Limited Owns 75–100% of shares
Total Van Solutions Limited Owns 75–100% of shares
Middleton Manufacturing Limited Owns 75–100% of shares
V Group International Limited Owns 75–100% of shares
Panel Van Accessories Limited Owns 75–100% of shares
Pick Pack Despatch Ltd Owns 75–100% of shares
VMC Haulage Ltd Owns 75–100% of shares

Financials

Net Assets
£1,720,909
down £1,975,017 (53%)
Cash
£1,636,951
down £1,627,481 (50%)
Employees
34
up 11 (48%)
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £3,045,041 £3,695,926 £1,720,909
Balance sheet detail
202120202019
Fixed Assets£366,240£281,887£248,537
Current Assets£3,223,589£4,512,521£3,545,492
Debtors£1,067,285£1,026,245£754,854
Cash£1,636,951£3,264,432£2,721,144
Creditors (< 1 year)£1,800,865£1,044,923£703,550
Net Current Assets£1,422,724£3,467,598£2,841,942
Net Assets£1,720,909£3,695,926£3,045,041
Shareholder Funds£1,720,909£3,695,926£3,045,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates25 August 2026
11 October 2025Accounts filing
11 October 2025Audit exemption subsidiary accounts31 December 2024
26 September 2025Other filing
26 September 2025Other filing
Show all recent filings

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