Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Compliance and Validation Ltd
- Incorporated
- 18 November 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joanne HardmanThomas Derek Hardman
- Owned by
- Joanne HardmanThomas Derek Hardman
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Mjf Accountancy Ltd47 Booker AvenueLiverpoolL18 4QZ
Officers 2 active
Officer details are public data from the Companies House register.
Hardman, Joanne
Director · Appointed 6 April 2015
British
Born August 1981 (45)
Hardman, Thomas Derek
Director · Appointed 18 November 2004
British
Born April 1971 (55)
Officer history (4 former)
30 October 2018
Resigned Hardman, Joanne as Secretary
6 April 2015
Appointed Hardman, Joanne as Director
3 December 2013
Appointed Hardman, Joanne as Secretary
3 December 2013
Resigned Hardman, Dorothy as Secretary
19 November 2004
19 November 2004
18 November 2004
Appointed Hardman, Thomas Derek as Director
18 November 2004
18 November 2004
18 November 2004
Appointed Hardman, Dorothy as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Hardman
Individual · Notified 25 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Thomas Derek Hardman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £241
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £21,460 | £20,152 | £22,250 | £24,291 | £38,689 | (£21,503) |
| Creditors (< 1 year) | £21,219 | £19,871 | £21,163 | £21,622 | £24,838 | £23,662 |
| Net Current Assets | £241 | £281 | £1,087 | £2,669 | £13,851 | £2,159 |
| Net Assets | £241 | £281 | £1,087 | £2,669 | £13,851 | £2,159 |
| Shareholder Funds | £241 | £281 | £1,087 | £2,669 | £13,851 | £2,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 29 April 2025 | Micro company accounts | 28 February 2025 | ||
| 26 November 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 28 March 2024 | Micro company accounts | 29 February 2024 | ||
| 28 November 2023 | Confirmation statement with no updates | 18 November 2023 |
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