Website & contact details
- Website
The Compliance Company Group Limited
- Incorporated
- 10 September 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 32 Mulberry WayArmthorpeDoncasterDN3 3UE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13438598
Former controllers (3)
17 February 2022
Ceased Petty Investments Limited — Owns 25–50% of shares
4 June 2021
Ceased Ian Anthony Beardmore — Owns 25–50% of shares
4 June 2021
Ceased David Petty — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Compliance Company Group Limited This company Owns 75–100% of shares
The Compliance Company Advisory Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £106 | £106 | ||
| Current Assets | £0 | £100 | ||
| Creditors (< 1 year) | £0 | £3,986 | £480 | |
| Net Current Assets | £0 | (£380) | ||
| Shareholder Funds | £106 | £106 | (£380) |
What The Compliance Company Group say about themselves
“The Compliance Company is a UK leader in the compliance services industry, known for our high success rate.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 7 July 2025 | Director's details changed | |||
| 7 July 2025 | Change of details for a person with significant control | |||
| 5 March 2025 | Confirmation statement with no updates | 21 February 2025 |
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