Company Overview
Compliance Group Electrical Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 20 November 1998, so this is a well established company. Compliance Group Electrical Limited has been in business for 27 years and 4 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

85 Great Portland Street, London, W1W 7LT
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Companies House Data
Company NameCOMPLIANCE GROUP ELECTRICAL LIMITED
Company Number03671454
Registered Office Address85 Great Portland Street
 W1W 7LT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/11/1998
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date30/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date18/12/2016
Returns Last Made Up Date20/11/2015
Previous Company NameChanged Date
ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED28 Nov 2022
Directors & Members
Show Resigned
Sarah Dixon - Director
(British, 47 years old, born December 1979)
Appointed 10 September 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Sarah Dixon
ABBEY LIFTCARE LIMITED
ADT FIRE AND SECURITY PLC
ANSOR PTS LIMITED
ASPRO CREST LIMITED
AXIS ELEVATORS LIMITED
BLUE SKY I-TECH SOLUTIONS LTD
CAPITAL FIRE DOORS LTD
CETFIL 1 LIMITED
CLASSIC LIFTS (SCOTLAND) LIMITED
COMPLIANCE GROUP HOLDINGS LIMITED
COMPLIANCE GROUP LIMITED
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
ELECTRICAL TEST (MIDLANDS) LIMITED
ELECTRICAL TESTERS (HOLDINGS) LIMITED
ELECTRICAL TESTERS LIMITED
ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
ENVISION INTELLIGENT SOLUTIONS LIMITED
ESOTEC LTD.
GEM SECURITY SERVICES LIMITED
LIFT SOLUTIONS LIMITED
LINDE AMT UK LIMITED
NEW TECH SECURITY LIMITED
NT SECURITY LIMITED
PARR FIRE PROTECTION SERVICES LIMITED
RTLS COMMUNICATIONS LIMITED
TAY FIRE AND SECURITY LIMITED
TEST SAFE LIMITED
TOTAL FIRE SAFETY LIMITED
TRIANGLE LIFT SERVICES LIMITED
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
VINDEX SYSTEMS LIMITED
WOT SECURITY LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 184,115 184,115 611,677
Current Assets 560,684 560,684 604,890
Creditors Due Within One Year 309,493 309,493 311,643
Working Cap 251,191 251,191 293,247
Total Assets Less Current Liabilities 435,306 435,306 904,924
Long-term Liabilities 219,981 219,981 329,817
Net Assets 215,325 215,325 575,107
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 215,325 215,325 575,107
Common Size Financial Analysis Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 24.7% 24.7% 50.3%
Stocks Inventory - - -
Debtors 69.2% 69.2% 42.6%
Cash Bank In Hand 0.0% 0.0% 3.4%
Current Assets 75.3% 75.3% 49.7%
Creditors Due Within One Year 41.6% 41.6% 25.6%
Net Current Assets Liabilities 33.7% 33.7% 24.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 28.9% 28.9% 47.3%
Capital Employed - - -
Total Assets Less Current Liabilities 58.4% 58.4% 74.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 1.8 1.8 1.9
Solvency Ratio 1.4 1.4 1.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 9
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2021 31-Dec-2020
Assets 744,799 744,799 1,216,567
Debt 529,474 529,474 641,460
Net Assets/Debt 215,325 215,325 575,107

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Termination of appointment of Carolyn Roberta Hickman as a director on 10 September 2025
Appointment of Ms Sarah Jane Dixon as a director on 10 September 2025
Confirmation statement made on 1 June 2025 with updates
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Termination of appointment of Phil Campion as a director on 4 March 2025
Appointment of Ms Carolyn Roberta Hickman as a director on 4 March 2025
Termination of appointment of Daniel James Philip Mott as a director on 17 January 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Resolutions
Memorandum and Articles of Association
Registration of charge 036714540009, created on 18 November 2024
Satisfaction of charge 5 in full
Satisfaction of charge 2 in full
Appointment of Mr Phil Campion as a director on 17 October 2024
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