Register entry · No. 16636394
COMPTON INVESTMENT MANAGEMENT LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 7 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
45-51 WYCHTREE STREET, MORRISTON, SWANSEA, WALES, SA6 8EX
As filed with Companies House. -
Nature of business
- 66300 Fund Management Activities
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Accounts
- Next due
- 7 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 20 Aug 2027
- Last made up to
- 6 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- COMPTON INVESTMENT MANAGEMENT LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Alexander Pentlow | Director | 7 Aug 2025 | — | May 1990 | British · Wales |
| Martin Darren French | Director | 7 Aug 2025 | — | July 1964 | British · Wales |
| Peter Ballard | Director | 7 Aug 2025 | — | May 1953 | British · Wales |
| Emma Rachel Ballard | Director | 7 Aug 2025 | — | May 1990 | British · Wales |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Direct Tile Warehouse Ltd company · 3397053 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Aug 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COMPTON INVESTMENT MANAGEMENT LIMITED still trading?
The register shows COMPTON INVESTMENT MANAGEMENT LIMITED as active.
What does COMPTON INVESTMENT MANAGEMENT LIMITED do?
It files the industry code 66300 (Fund Management Activities).
When was COMPTON INVESTMENT MANAGEMENT LIMITED set up?
It was incorporated on 7 August 2025.
When are COMPTON INVESTMENT MANAGEMENT LIMITED's accounts due?
Next accounts are due by 7 May 2027.
When is COMPTON INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?
By 20 August 2027.
Who runs COMPTON INVESTMENT MANAGEMENT LIMITED?
COMPTON INVESTMENT MANAGEMENT LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House