Compurants Limited

Active05563170 Private limited company
Incorporated
14 September 2005 (21 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born September 1991 (35)
Officer history (8 former)
8 July 2026
Resigned Hunwick, Noel Richard as Director
8 July 2026
Resigned Hunwick, Noel Richard as Secretary
8 July 2026
Resigned Skinner, Lee Donald as Director
8 July 2026
Appointed Hirst-Williams, Kendal Lloyd as Director
17 February 2020
Resigned Potter, Daniel Robert as Director
28 June 2016
Resigned Potter, Daniel Robert as Secretary
28 June 2016
Appointed Hunwick, Noel Richard as Secretary
25 March 2015
Appointed Skinner, Lee Donald as Director
10 October 2007
Resigned Pancholi, Dharmista as Secretary
10 October 2007
Appointed Potter, Daniel Robert as Secretary
10 October 2007
Appointed Hunwick, Noel Richard as Director
14 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
14 September 2005
Appointed Pancholi, Dharmista as Secretary
14 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
14 September 2005
Appointed Potter, Daniel Robert as Director
14 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 July 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 17243619
Former controllers (4)
8 July 2026
Ceased Potter Ventures Limited — Owns 75–100% of shares
8 July 2026
Ceased Daniel Robert Potter — Has significant influence or control
8 July 2026
Ceased Lee Donald Skinner — Has significant influence or control
8 July 2026
Ceased Noel Richard Hunwick — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£76,983
Current Ratio
0.1x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2022 2023 2024 2025 (£2,706,472) (£3,308,346) (£3,564,194) (£4,263,984) (£5,273,541)
Balance sheet detail
20252024202320222020
Fixed Assets£892,382£1,145,499£1,377,175£1,072,465£1,990,687
Current Assets£817,044£769,730£891,024£1,008,301£833,328
Debtors£710,212£722,437£670,572£671,059£692,566
Cash£76,983£14,155£181,242£313,932£124,275
Creditors (< 1 year)£6,982,967£6,179,213£876,393£683,112£881,539
Creditors (> 1 year)£0£4,956,000£4,706,000£4,648,948
Net Current Assets(£6,165,923)(£5,409,483)£14,631£325,189(£48,211)
Net Assets(£4,263,984)(£3,564,194)(£3,308,346)(£2,706,472)
Shareholder Funds(£5,273,541)(£4,263,984)(£3,564,194)(£3,308,346)(£2,706,472)

Filings

Filing history not loaded yet. See it on Companies House

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