Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Companionem Limited
- Incorporated
- 14 August 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 1The StableyardHoldenby HouseHoldenbyNN6 8DJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10211140
Holdings 2
Companies where Companionem Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
8 January 2021
Ceased Michael Graham Tomlins — Has significant influence or control
8 January 2021
Ceased Graham John Tomlins — Owns 25–50% of shares
31 March 2017
Ceased Sonmatie Tomlins — Owns 25–50% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Access Fertility Topco Limited Holds 75–100% of voting rights
Access Fertility Bidco Limited Owns 75–100% of shares
Access Fertility International Limited Owns 75–100% of shares
Access Fertility Limited Owns 75–100% of shares
Redia Ltd Owns 75–100% of shares
Your Fertility Ltd Owns 75–100% of shares
Beechbrook Mezzanine 2012 GP LP Has significant influence or control
Beechbrook Mezzanine GP Limited Owns 75–100% of shares
Beechbrook Mezzanine I GPLP Has significant influence or control
Beechbrook Mezzanine II General Partner Limited Owns 75–100% of shares
Beechbrook Mezzanine II GP LP Has significant influence or control
Beechbrook Mezzanine II Holdings Ltd Owns 75–100% of shares
Beechbrook Mezzanine II Secondary LP Holds 25–50% of voting rights (as a trust)
Beechbrook Private Debt General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii GP LP Has significant influence or control
Hvac & Refrigeration Engineering Limited Has significant influence or control
Nucore Group Holdings Limited Holds 25–50% of voting rights
Nucore Group Ltd. Has significant influence or control
Oteac Limited Has significant influence or control
Beechbrook Private Debt IV FP LP Has significant influence or control
Beechbrook Sme Finance Limited Owns 50–75% of shares
Beechbrook UK Sme Co-Investment Bbil GP LP Part right to 75–100% of surplus assets
Beechbrook UK Sme Co-Investment Bbil Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Co-Investment GMPF Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Co-Investment GMPF GP LP Has significant influence or control
Beechbrook UK Sme Credit Feeder II L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Feeder I L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP LP Has significant influence or control
Imsh Limited Owns 50–75% of shares
Companionem Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Shareholder Funds | £22,800 | £22,800 | £22,800 | £22,800 | £22,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 30 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 1 October 2024 | Registration of a charge | |||
| 30 September 2024 | Accounts for a dormant company | 30 December 2023 |
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