TC

THE COMPENDIUM GROUP LIMITED

Active

Company number 05208836

London · Incorporated 18 August 2004

Kent House, 14 - 17 Market Place, London, W1W 8AJ

Last updated on 19 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2012

Company history

Previous company names

BRABCO 420 LIMITED · 18 August 2004 – 11 January 2005

Company overview

Incorporated on 18 August 2004 and registered in England and Wales, THE COMPENDIUM GROUP LIMITED remains an active private limited company, now trading for 22 years. It changed its name from BRABCO 420 LIMITED on 18 August 2004. Its registered office is at Kent House, 14 - 17 Market Place, London, W1W 8AJ. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by The Riverside Group Limited, which holds 25-50% of the shares and voting rights. It is controlled by Lovell Partnerships Limited, which holds 25-50% of the shares and voting rights. The board consists of five British directors: GOUGH, David Edward (appointed 28 February 2018), MCGUINNESS, Cristy-Ann (appointed 8 March 2018), COLEBY, Steve (appointed 18 May 2018), DOLAN, Paul Kevin (appointed 1 May 2024) and MEDLER, Simon James (appointed 24 March 2026). MINNS, Lisa Ann Katherine serves as company secretary (appointed 9 June 2025). The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 21 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. 126 filings are recorded against the company at Companies House, most recently an accounts filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MEDLER, Simon James
Director
24 March 2026
ML
MINNS, Lisa Ann Katherine
Secretary
9 June 2025
DP
DOLAN, Paul Kevin
Director
1 May 2024
CS
COLEBY, Steve
Director
18 May 2018
MC
MCGUINNESS, Cristy-Ann
Director
8 March 2018
GD
GOUGH, David Edward
Director
28 February 2018
MA
MATTHEWS, Amanda Catherine
Secretary · Resigned
22 April 2025
MH
MASON, Helen Mary
Secretary · Resigned
27 June 2024
LR
LISTER, Robert Bruce
Director · Resigned
1 April 2022
GJ
GORING, Jonathan Charles Bradbury
Director · Resigned
15 December 2017
MC
MATTHEWS, Carol Mary
Director · Resigned
15 December 2017
WJ
WOOD, John Robert William
Director · Resigned
1 March 2017
KJ
KENT, John Ashley
Director · Resigned
12 June 2014
LM
LEWIS, Mark Andrew
Director · Resigned
7 October 2013
JM
JONES, Marcus Faughey
Director · Resigned
15 March 2010
BD
BULLOCK, David Richard
Director · Resigned
1 July 2008
CR
CODLING, Robert Eric
Director · Resigned
22 December 2005
LM
LYNCH, Mary
Director · Resigned
14 March 2005
JD
JEPSON, David Andrew
Director · Resigned
14 March 2005
BJ
BAGGALEY, Joy Elizabeth
Director · Resigned
14 March 2005
LJ
LEARY, John Christopher
Director · Resigned
14 March 2005
SC
SHERIDAN, Clare
Secretary · Resigned
14 March 2005
BS
BRABNERS SECRETARIES LIMITED
Corporate Secretary · Resigned
18 August 2004
BD
BRABNERS DIRECTORS LIMITED
Corporate Director · Resigned
18 August 2004

Persons with significant control

PS
Lovell Partnerships Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
The Riverside Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

7 funding rounds
13 December 2012
Shares allotted · 0 shares allotted
—
13 December 2012
Shares allotted · 0 shares allotted
—
6 June 2011
Shares allotted · 0 shares allotted
—
6 June 2011
Shares allotted · 0 shares allotted
—
29 July 2010
Shares allotted · 0 shares allotted
—
29 July 2010
Shares allotted · 0 shares allotted
—
16 December 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Accounts With Accounts Type Group
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Group
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Group
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Resolution
Resolution
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Resolution
Resolution
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Group
Accounts
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Legacy
Miscellaneous
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Legacy
Miscellaneous
24 June 2014 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Capital Allotment Shares
Capital
6 January 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Capital Allotment Shares
Capital
7 July 2011 View
Capital Allotment Shares
Capital
7 July 2011 View
Capital Allotment Shares
Capital
17 September 2010 View
Capital Allotment Shares
Capital
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Group
Accounts
15 April 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Capital Allotment Shares
Capital
31 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Group
Accounts
2 May 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Capital
9 July 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Group
Accounts
4 June 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Address
11 June 2007 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Annual Return
11 October 2005 View
Memorandum Articles
Incorporation
10 June 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Accounts
20 April 2005 View
Legacy
Address
20 April 2005 View
Certificate Change Of Name Company
Change Of Name
11 January 2005 View
Incorporation Company
Incorporation
18 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THE PADDOCKS (BEVERLEY) RESIDENTS MANAGEMENT COMPANY LIMITED
#16137879
One Eleven Edmund Street, Birmingham, B3 2HJ
active
H B VILLAGES LTD
#06515179
Suite 1, 25 King Street, Knutsford, WA16 6DW
active
BACKBONE FURNITURE LIMITED
#04508073
C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD
dissolved
BROMLEY PARK (HOLDINGS) LIMITED
#04490864
Kent House, 14-17 Market Place, London, W1W 8AJ
active
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
#04273754
Kent House, 14-17 Market Place, London, W1W 8AJ
active
Show all related companies

Companies at this postcode

W1W 8AJ

THE SNAPE GROUP LIMITED
#00215955
active
HINKINS & FREWIN LIMITED
#00218191
active
T.J.BRAYBON & SON LIMITED
#00269384
active
BARNES & ELLIOTT LIMITED
#00302151
active
SINDALL EASTERN LIMITED
#00308456
active
See all companies at W1W 8AJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.