Compac UK Limited

Active06320910 Private limited company
Incorporated
23 July 2007 (19 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Sergio Sanchis Brines
Francisco Sanchis Brines
Owned by
Francisco Sanchis Brines
Sergio Sanchis Brines
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 6 Diamond House
Thornes Moor Road
Wakefield
WF2 8PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sanchis Brines, Sergio
Director · Appointed 1 November 2021
Spanish
Born May 1976 (50)
Sanchis Brines, Francisco
Director · Appointed 3 August 2007
Spanish
Born July 1970 (56)
Officer history (5 former)
1 November 2021
Appointed Sanchis Brines, Sergio as Director
30 September 2021
Resigned Sanchis Brines, Maria Carmen as Director
31 May 2019
Resigned Lleo Aguas, Jose Antonio as Secretary
5 May 2010
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 April 2010
Appointed Lleo Aguas, Jose Antonio as Secretary
3 August 2007
Appointed Sanchis Brines, Francisco as Director
3 August 2007
Appointed Sanchis Brines, Maria Carmen as Director
3 August 2007
Resigned Huntsmoor Limited as Corporate Director
3 August 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
23 July 2007
Appointed Huntsmoor Limited as Corporate Director
23 July 2007
Appointed Huntsmoor Nominees Limited as Corporate Director
23 July 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Francisco Sanchis Brines
Individual · Notified 14 September 2022
Owns 25–50% of shares (as a firm)
Spanish
Born July 1970 (56)
Sergio Sanchis Brines
Individual · Notified 14 September 2022
Owns 25–50% of shares (as a firm)
Spanish
Born May 1976 (50)
Former controllers (1)
14 September 2022
Ceased Compac Corporate SL — Owns 75–100% of shares

Financials

Net Assets
(£2,043,510)
Cash
£68,311
Employees
4
Debt Ratio
255%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£281,476) (£475,442) (£1,271,415) (£2,043,510)
Balance sheet detail
2024202320222021
Fixed Assets£2,541£4,027£5,439£3,830
Current Assets£1,319,551£1,124,947£1,451,462£1,527,076
Debtors£440,875£130,701£275,238£400,065
Cash£68,311£76,359£62,395£175,088
Net Current Assets(£2,046,051)(£1,275,442)(£480,881)(£285,306)
Net Assets(£2,043,510)(£1,271,415)(£475,442)(£281,476)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
30 July 2026Confirmation statement with updates1 July 2026
3 September 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with no updates1 July 2025
11 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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