COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Active London

Other service activities n.e.c.

15 employees website.com
Professional services Other Professional services Other service activities n.e.c.
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COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Other service activities n.e.c.

Founded 2 Jan 1990 Active London, England 15 employees website.com
Professional services Other Professional services Other service activities n.e.c.

Previous Company Names

TENNALS FIRE & SECURITY LIMITED 25 Aug 2021 — 12 Oct 2023
TENNALS GROUP LIMITED 18 Mar 2016 — 25 Aug 2021
M.H.S. ALARM SERVICES LIMITED 2 Jan 1990 — 18 Mar 2016
Accounts Submitted 2 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £-4M £886K 2024 year on year
Total assets £273K £829K 2024 year on year
Total Liabilities £4M £57K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COMPLIANCE GROUP FIRE AND SECURITY LIMITED (02456542), an active professional services company based in London, England. Incorporated 2 Jan 1990. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Dec → 30 Dec 2024
Type audit-exemption-subsidiary
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£4.69k

Decreased by £102.17k (-96%)

Net Assets

-£3.62M

Decreased by £886.06k (-32%)

Total Liabilities

£3.89M

Increased by £57.18k (+1%)

Turnover

N/A

Employees

15

Decreased by 41 (-73%)

Debt Ratio

1427%

Increased by 1079 (+310%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,506 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20221,460£1k£1
26 Jan 2022293£293£1
26 Jan 2022293£293£1
26 Jan 20221,460£1k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Tennals Limited
88.0%
Compliance Group Limited
12.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Walter Ford

Ceased 28 Mar 2018

Ceased

Richard Cullen

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

ANSOR LLP united kingdom
ANSOR FUND I GP LLP united kingdom
COMPLIANCE GROUP FIRE AND SECURITY LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
25-30 (inclusive), St Johns Well Court, St Johns Well Lane, Berkhamsted (HP4 1JQ) DACORUM
Freehold-22 Apr 2010
25-30 (inclusive), St Johns Well Court, St Johns Well Lane, Berkhamsted (HP4 1JQ)
Freehold
Added 22 Apr 2010
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
2 Dec 2025AccountsAnnual accounts made up to 30 Dec 2024
17 Nov 2025AccountsAnnual accounts filed
17 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/12/24
17 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/12/24
7 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

2 Dec 2025 Accounts

Annual accounts made up to 30 Dec 2024

17 Nov 2025 Accounts

Annual accounts filed

17 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/12/24

17 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

2 months ago on 7 Apr 2026

Annual accounts made up to 30 Dec 2024

6 months ago on 2 Dec 2025

Annual accounts filed

6 months ago on 17 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 30/12/24

6 months ago on 17 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

6 months ago on 17 Nov 2025