Compton Family Trust Corporation Limited

Active10245856 Private limited company
Incorporated
22 June 2016 (10 years)
Previously known as
Ashby Nominees Limited (until 12 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Hon. The Earl Compton Daniel Bingham Compton
The Most Honourable The Marquess Of Northampton Spencer Douglas David Compton
Lord Spencer Douglas David Northampton
Accounts type
Total exemption full
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
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2024
British
Born March 1975 (51)
Compton, Daniel Bingham, Earl
Director · Appointed 12 October 2016
British
Born January 1973 (53)
Director · Appointed 12 October 2016
British
Born April 1946 (80)
Compton, Tracy Caroline, The Marchioness Of Northampton
Director · Appointed 12 October 2016
British
Born October 1964 (62)
Director · Appointed 12 October 2016
British
Born September 1961 (65)
Officer history (4 former)
24 December 2024
Appointed Hussey, Christopher Thomas as Director
24 December 2024
Resigned Leslie Melville, James Ian as Director
18 October 2024
Appointed Leslie Melville, James Ian as Director
16 October 2024
Resigned Newbigging, Bruce Robert as Director
18 March 2019
Resigned Francis, George Pipon as Secretary
29 March 2017
Appointed Newbigging, Bruce Robert as Director
8 February 2017
Resigned Francis, George Pipon as Director
12 October 2016
Appointed Compton, Tracy Caroline, The Marchioness Of Northampton as Director
12 October 2016
Appointed Hussey, Andrew David as Director
12 October 2016
Appointed Compton, Daniel Bingham, Earl as Director
22 June 2016
Appointed Francis, George Pipon as Director
22 June 2016
Appointed Francis, George Pipon as Secretary

Ownership 3 active

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

The Hon. The Earl Compton Daniel Bingham Compton
Individual · Notified 27 March 2017
Owns 25–50% of shares
British
Born January 1973 (53)
Individual · Notified 27 March 2017
Owns 25–50% of shares
British
Born April 1946 (80)
Lord Spencer Douglas David Northampton
Individual · Notified 27 March 2017
Owns 25–50% of shares
British
Born April 1946 (80)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£81,759
Profit Before Tax
£1,599
Current Ratio
154.6x
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2021 2023 2024 2025 £241,845 £243,133 £244,689 £245,773
Balance sheet detail
2025202420232021
Current Assets£247,373£245,078£243,435£241,845
Debtors£165,614£150,496£150,406£150,000
Cash£81,759£94,582£93,029£91,845
Creditors (< 1 year)£1,600£389£302£0
Net Current Assets£245,773£244,689£243,133£241,845
Shareholder Funds£245,773£244,689£243,133£241,845

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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