Peter Haines Compliance Consultancy Limited

Active05826910 Private limited company
Incorporated
24 May 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susan Margaret Haines
Owned by
Peter John Haines
Susan Margaret Haines
Accounts type
Micro entity
Region
East of England
Address
Hazeldene The Meadows
Cotton
Stowmarket
IP14 4NZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2026
Last conf. stmt
24 May 2025

Officers 3 active

Officer details are public data from the Companies House register.

Haines, Susan Margaret
Secretary · Appointed 24 May 2006
British
Director · Appointed 24 May 2006
British
Born July 1959 (67)
Haines, Susan Margaret
Director · Appointed 24 May 2006
British
Born February 1960 (66)
Officer history (2 former)
24 May 2006
Appointed Haines, Susan Margaret as Secretary
24 May 2006
Appointed Haines, Peter John as Director
24 May 2006
Appointed Haines, Susan Margaret as Director
24 May 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
24 May 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 May 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
24 May 2006
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 25 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Susan Margaret Haines
Individual · Notified 25 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
2
Current Ratio
5.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £134,224 £130,390 £150,092 £155,949
Balance sheet detail
20252024202320212020
Fixed Assets£1,328£1,137£1,332£1,529
Current Assets£189,342£196,855£175,703£161,775
Creditors (< 1 year)£34,721£47,900£35,091£46,645£29,080
Net Current Assets£154,621£148,955£129,058£132,695
Shareholder Funds£155,949£150,092£130,390£134,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Replacement filing of Confirmation Statement24 May 2017
7 April 2026Replacement filing of Confirmation Statement24 May 2017
27 March 2026Micro company accounts31 May 2025
24 June 2025Confirmation statement with no updates24 May 2025
19 March 2025Micro company accounts31 May 2024
Show all recent filings

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