COMPACTGTL LIMITED

05808040
Active London

Other research and experimental development on natural sciences and engineering

8 employees website.com
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering
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COMPACTGTL LIMITED

05808040

Other research and experimental development on natural sciences and engineering

Founded 5 May 2006 Active London, United Kingdom 8 employees website.com
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering

Previous Company Names

COMPACTGTL PLC 5 May 2006 — 27 Jul 2012
Accounts Submitted 31 Jul 2025 Next due 27 Sept 2026 3 months remaining
Confirmation Submitted 26 Jun 2025 Next due 10 Jul 2026 18 days remaining
Net assets £-3M £2M 2024 year on year
Total assets £1M £630K 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT

Website

www.example.com

Full company profile for COMPACTGTL LIMITED (05808040), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 5 May 2006. Other research and experimental development on natural sciences and engineering. 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 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 27 Dec 2025
Due by 27 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.12k

Decreased by £265.75k (-96%)

Net Assets

-£2.88M

Decreased by £1.76M (-158%)

Total Liabilities

£4.09M

Increased by £2.39M (+141%)

Turnover

N/A

Employees

8

Increased by 3 (+60%)

Debt Ratio

338%

Increased by 46 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

35 Allotments 9,052,184 Shares £55.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 20191£481k£481k
4 Sept 20181£766k£766k
21 Dec 201637,000£370£0.01
20 Dec 201610,000£100£0.01
26 Oct 2016134,228$428k$3.19

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (76)

Zurich Investment Services Limited
27.8%
10,561,776
Elgin Partners Limited
20.6%
7,805,583

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Mr Ian Hannam

British

Active
Notified 2 Dec 2022
Residence England
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Mr Ian Hannam

British

Active
Notified 2 Dec 2022
Residence England
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Sima Baghirova

Ceased 30 Dec 2016

Ceased

Fuad Huseynli

Ceased 2 Dec 2022

Ceased

Jeremy Joseph Coller

Ceased 30 Dec 2016

Ceased

Ian Charles Hannam

Ceased 22 May 2022

Ceased

Group Structure

Group Structure

COMPACTGTL LIMITED Current Company
COMPACT WTL LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
15 Blacklands Way, Abingdon Business Park, Abingdon (OX14 1DY) VALE OF WHITE HORSE
Leasehold-22 Nov 2007
15 Blacklands Way, Abingdon Business Park, Abingdon (OX14 1DY)
Leasehold
Added 22 Nov 2007
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AddressDefault Companies House Service Address Applied Officer
29 May 2026AddressDefault Companies House Registered Office Address Applied
29 May 2026AddressDefault Companies House Service Address Applied Psc
29 May 2026AddressDefault Companies House Service Address Applied Officer
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2026 Address

Default Companies House Service Address Applied Officer

29 May 2026 Address

Default Companies House Registered Office Address Applied

29 May 2026 Address

Default Companies House Service Address Applied Psc

29 May 2026 Address

Default Companies House Service Address Applied Officer

31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Default Companies House Service Address Applied Officer

3 weeks ago on 29 May 2026

Default Companies House Registered Office Address Applied

3 weeks ago on 29 May 2026

Default Companies House Service Address Applied Psc

3 weeks ago on 29 May 2026

Default Companies House Service Address Applied Officer

3 weeks ago on 29 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 31 Jul 2025