Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Compton Ingenuity Ltd
- Incorporated
- 2 November 2015 (11 years)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (10 former)
14 March 2024
Resigned Green, George as Director
14 March 2024
22 January 2021
Appointed Green, George as Director
22 January 2021
Resigned Cakaunivere, Mere Takayawa as Director
26 October 2020
Appointed Cakaunivere, Mere Takayawa as Director
26 October 2020
Resigned Maurice-Potter, Joshua Darral as Director
21 May 2018
21 May 2018
Appointed Maurice-Potter, Joshua Darral as Director
5 April 2018
Resigned Galloway, Timothy as Director
5 April 2018
12 March 2018
Appointed Galloway, Timothy as Director
12 March 2018
Resigned Giger, Kurt as Director
25 October 2017
Appointed Giger, Kurt as Director
25 October 2017
Resigned Marsh, Martin as Director
23 September 2016
Appointed Marsh, Martin as Director
23 September 2016
Resigned Hill, Jonathan as Director
11 April 2016
Appointed Hill, Jonathan as Director
11 April 2016
Resigned Savin, Costel as Director
20 November 2015
Appointed Savin, Costel as Director
20 November 2015
2 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
14 March 2024
Ceased George Green — Owns 75–100% of shares
22 January 2021
Ceased Mere Takayawa Cakaunivere — Owns 75–100% of shares
26 October 2020
Ceased Joshua Darral Maurice-Potter — Owns 75–100% of shares
21 May 2018
5 April 2018
Ceased Timothy Galloway — Owns 75–100% of shares
12 March 2018
Ceased Kurt Giger — Owns 75–100% of shares
25 October 2017
Ceased Martin Marsh — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1,146 |
| Creditors (< 1 year) | £0 | £1,145 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Micro company accounts | 30 November 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 13 May 2025 | Micro company accounts | 30 November 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 24 October 2024 | ||
| 15 May 2024 | Micro company accounts | 30 November 2023 |
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