# COMPLIANCE AND VALIDATION LTD (05289903)

> COMPLIANCE AND VALIDATION LTD is an active private limited company (company number 05289903) incorporated on 18 November 2004, registered in Liverpool. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest micro accounts cover the period ending 28 February 2026, showing net assets of £88, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 63% on the prior period (£241).

- Status: Active
- Incorporated: 2004-11-18
- Registered office: Liverpool, L18 4QZ
- SIC 82990: Other business support service activities n.e.c.
- Next accounts due: 2027-11-28
- Confirmation statement due: 2026-12-02
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 2,304 comparable companies in Liverpool (median £1,426, upper quartile £35k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2026-02-28 | £88 | — | — | — | — | — | 1 |
| 2025-02-28 | £241 | — | — | — | — | — | 2 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £88 at 28 February 2026
- Net assets down 25% or more on the prior period: -63.5% vs prior period
- Incorporated five or more years ago: Incorporated 18 November 2004

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Thomas Derek Hardman — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors, since 2016-04-06
- Mrs Joanne Hardman — owns 25–50% of shares; holds 25–50% of voting rights, since 2016-04-25

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/05289903
HTML: https://firmoscan.com/company/05289903-compliance-and-validation-ltd