Compliance Hub Limited in Forncett St. Peter, NR16 1JD

Description

Data updated on: 01-11-2023

Compliance Hub Limited 's been in the business for fifteen years. Registered under the number 07113512 in 2009, it is based at The Grove, Forncett St. Peter NR16 1JD. The company's registered with SIC code 70229, that means Management consultancy activities other than financial management. 2023-03-31 is the last time when company accounts were filed.

We have a team of two directors leading this specific limited company at present, including Claire P. and Steven G. who have been executing the directors obligations since April 2011.

The companies with significant control over this firm are as follows: Compliance Hub Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Forncett St. Peter at Wacton Road, Eversholt, NR16 1JD, Norfolk and was registered as a PSC under the reg no 11120240. Steven G. has substantial control or influence over the company. Claire P. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	582 263	1 139 500

Balance Sheet
Cash Bank On Hand		927 497	398 148	793 080	317 362	974 967	1 043 148	722 360	663 151
Current Assets	461 060	1 172 950	714 553	1 187 145	2 276 783	3 195 361	3 801 838	4 757 820	4 437 349
Debtors	182 065	245 453	316 405	394 065	1 959 421	2 220 394	2 758 690	4 038 234	3 774 198
Net Assets Liabilities		1 139 499	1 630 511	817 777	821 469	1 106 472	1 842 490	2 570 964	2 377 156
Other Debtors		54 736	93 831	141 481	4 747	4 675	6 998	247	3 270
Property Plant Equipment		42 819	32 115	27 996	23 957	31 736	26 747	4 209	5 917
Cash Bank In Hand	278 995	927 497
Intangible Fixed Assets	52 755	58 615
Net Assets Liabilities Including Pension Asset Liability	582 263	1 139 500
Tangible Fixed Assets	17 317	42 821

Capital & Reserves
Called Up Share Capital	11 250	11 250
Profit Loss Account Reserve	569 763	1 127 000
Shareholder Funds	582 263	1 139 500

Other Financial Data
Description Principal Activities								70 229	70 229
Accrued Liabilities		66 929	38 980	62 011	89 200
Accrued Liabilities Deferred Income							44 306	28 373	52 487
Accumulated Amortisation Impairment Intangible Assets		42 779	56 918	73 808	86 698	95 588	104 478	109 868	115 259
Accumulated Depreciation Impairment Property Plant Equipment		27 390	38 095	47 427	55 412	62 418	67 690	34 261	35 741
Acquired Through Business Combinations Investment Property Fair Value Model					843 695
Additions Other Than Through Business Combinations Intangible Assets				27 505
Additions Other Than Through Business Combinations Investment Property Fair Value Model			729 896
Additions Other Than Through Business Combinations Property Plant Equipment				5 213	3 946
Amounts Owed By Associates Joint Ventures Participating Interests								1 126 751	18 224
Amounts Owed By Group Undertakings					1 651 498	1 906 051	2 398 062	2 458 449	3 426 691
Amounts Owed By Related Parties					1 651 498
Amounts Owed To Related Parties		500	2 354	500	1 826 693		1 694 531	1 773 973	1 773 973
Average Number Employees During Period		4	3	4	5	6	6	5	4
Creditors		454 886	338 203	1 830 132	2 169 253	2 153 941	2 007 476	2 212 070	2 078 626
Disposals Decrease In Depreciation Impairment Property Plant Equipment								44 270
Disposals Investment Property Fair Value Model					-1 573 591
Disposals Property Plant Equipment								57 389
Dividend Per Share Final			1
Dividends Paid On Shares Final			7 950
Financial Assets			127 674	327 781	327 781
Fixed Assets	270 072	421 436	1 254 161	1 460 764	713 939	65 052	51 173	23 240	19 557
Increase From Amortisation Charge For Year Intangible Assets			14 139	16 890	12 890	8 890	8 890	5 390	5 391
Increase From Depreciation Charge For Year Property Plant Equipment			10 705	9 332	7 985	7 006	5 272	10 842	1 480
Intangible Assets		58 615	44 476	55 091	42 201	33 311	24 421	19 031	13 640
Intangible Assets Gross Cost		101 394	101 394	128 899	128 899	128 899	128 899	128 899	128 899
Investment Property			729 896	729 896
Investment Property Fair Value Model			729 896	729 896
Investments							5	-5
Investments Fixed Assets	200 000	320 000	320 000	320 000	647 781	5	5
Investments In Subsidiaries		320 000	320 000	320 000	320 000
Net Current Assets Liabilities	312 191	718 064	376 350	-642 987	107 530	1 041 420	1 794 362	2 548 524	2 358 723
Number Shares Issued Fully Paid		11 250	11 250	11 250	11 250
Other Creditors		322 773	251 736	1 703 738	168 245	130 357	107 513
Par Value Share		1	1	1	1
Prepayments		3 690	3 733	4 000	4 746
Prepayments Accrued Income							6 999	654	8 953
Property Plant Equipment Gross Cost		70 210	70 210	75 423	79 369	94 154	94 437	38 470	41 658
Provisions For Liabilities Balance Sheet Subtotal							3 045	800	1 124
Taxation Social Security Payable		13 964	31 080	28 883	48 440		255 046	307 693	211 702
Total Additions Including From Business Combinations Property Plant Equipment						14 785	283	1 423	3 188
Total Assets Less Current Liabilities					821 469	1 106 472	1 845 535	2 571 764	2 378 280
Trade Creditors Trade Payables		50 720	14 053	35 000	29 180	10 987	20 461	99 257	40 464
Trade Debtors Trade Receivables		187 028	218 841	248 584	303 176	309 668	353 630	449 359	317 060
Useful Life Property Plant Equipment Years								4	4
Company Contributions To Money Purchase Plans Directors		73 800	48 647
Director Remuneration		19 161	27 056
Amounts Owed To Group Undertakings					1 826 693	1 822 782	1 624 456
Other Investments Other Than Loans					320 000	-320 000
Other Taxation Social Security Payable					145 135	189 815	255 046
Capital Redemption Reserve	1 250	1 250
Creditors Due Within One Year	148 869	454 886
Number Shares Allotted	11 250	11 250
Percentage Subsidiary Held		100
Value Shares Allotted	11 250	11 250

Company staff

Claire P.

Role: Director

Appointed: 02 April 2011

Latest update: 1 February 2024

Steven G.

Role: Director

Appointed: 29 December 2009

Latest update: 1 February 2024

People with significant control

Compliance Hub Holdings Limited

Address: The Grove Wacton Road, Eversholt, Forncett St. Peter, Norfolk, NR16 1JD, England

Legal authority United Kingdom

Legal form Company Limited By Shares

Country registered United Kingdom

Place registered Unitied Kingdom

Registration number 11120240

Notified on 1 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Steven G.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Claire P.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 10 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Compliance Hub Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire P.

Steven G.

David P.

People with significant control

Compliance Hub Holdings Limited

Steven G.

Claire P.

Accounts Documents

Company filings

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