Website & contact details
- Website
Compliance Group Limited
- Incorporated
- 5 December 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Barnacle-Bowd
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Complii House Avonbury Business ParkHowes LaneBicesterOX26 2UA
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Barnacle-Bowd, John
Director · Appointed 29 October 2025
British
Born June 1968 (58)
Director · Appointed 10 September 2025
British
Born December 1979 (46)
Director · Appointed 15 July 2024
British
Born January 1971 (55)
Director · Appointed 1 September 2021
British
Born October 1960 (66)
Director · Appointed 5 December 2019
British
Born February 1970 (56)
Director · Appointed 5 December 2019
English
Born March 1971 (55)
Officer history (2 former)
29 October 2025
Appointed Barnacle-Bowd, John as Director
10 September 2025
15 July 2024
5 January 2024
24 July 2023
17 January 2022
1 September 2021
1 September 2021
5 December 2019
5 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14512637
Holdings 36
Companies where Compliance Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 April 2024
Ceased Ansor Fund I GP LLP (In Its Capacity As General Partner of Ansor Fund I LP) — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £9,398,298 | £5,613,141 | |
| Current Assets | £6,948,379 | £10,208,257 | |
| Debtors | £6,936,109 | £10,168,920 | |
| Cash | £12,270 | £39,337 | |
| Creditors (< 1 year) | £4,240,860 | £2,778,755 | £2,401,913 |
| Net Current Assets | £4,169,624 | £7,806,344 | |
| Shareholder Funds | £13,567,922 | £13,419,485 |
What Compliance Group say about themselves
“Adamport provides reliable and tailored fire protection systems, service and support for all building types.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Accounts filing | — | ||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 2 September 2026 | Director's details changed |
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