THE COMPLIANCE WORKBOOK LTD

Company number 08760486 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£285,209

Balance sheet as at 2025-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2013-11-04
Employees
15 (2025 accounts · was 16 in 2024)
Registered office
Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE
Postcode
CH60 0EE
Capital
472 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-11-04
Next due by
2026-11-18
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 1 resigned

MR Ryan DEMPSEY Director
Appointed 2018-02-26
MR Ben FORD Director
Appointed 2013-11-19
MR Ian WOOLSEY Director
Appointed 2013-11-19
HANNAH DEMPSEY Secretary
Appointed 2013-11-04

View all officers and resignations →

Public contracts won 12

£1,142,456 total awarded value where published.

Showing the 5 most recent of 12.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Data protection registration

Registered with the ICO as a data protection fee payer — ZA064993 (Tier 1), registered since 2014.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
thecomplianceworkbook.com

TCW's proptech software provides assurance and reduces risks for Asset & Compliance Managers. Turning Information into Insight.

Previous registered addresses 1

AddressChanged on
12 ALL SAINTS COURT, WHITLEY, NEAR GOOLE, DN14 0GJ, UNITED KINGDOM2013-12-18

Among its peers

Top 25%

by shareholders' funds, of 1,181 similar companies in CH

Among the biggest employers among its local peers (15 staff).

Trading since 2013.

182 companies are registered at this postcode →

Competitors Chester

This company ranks 134 among other business support service activities not elsewhere classified in Chester.

Full league table →

The class of 2013

20%

of the 27,431 companies in this sector incorporated in 2013 are still active today; 78% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →