2024-04-012025-03-312025-03-31false07113512COMPLIANCE HUB LIMITED2025-06-1070229falseiso4217:GBPxbrli:pure071135122024-04-01071135122025-03-31071135122024-04-012025-03-31071135122023-04-01071135122024-03-31071135122023-04-012024-03-3107113512bus:SmallEntities2024-04-012025-03-3107113512bus:AuditExempt-NoAccountantsReport2024-04-012025-03-3107113512bus:FullAccounts2024-04-012025-03-3107113512bus:PrivateLimitedCompanyLtd2024-04-012025-03-3107113512core:WithinOneYear2025-03-3107113512core:AfterOneYear2025-03-3107113512core:WithinOneYear2024-03-3107113512core:AfterOneYear2024-03-3107113512core:ShareCapital2025-03-3107113512core:SharePremium2025-03-3107113512core:RevaluationReserve2025-03-3107113512core:OtherReservesSubtotal2025-03-3107113512core:RetainedEarningsAccumulatedLosses2025-03-3107113512core:ShareCapital2024-03-3107113512core:SharePremium2024-03-3107113512core:RevaluationReserve2024-03-3107113512core:OtherReservesSubtotal2024-03-3107113512core:RetainedEarningsAccumulatedLosses2024-03-3107113512core:LandBuildings2025-03-3107113512core:PlantMachinery2025-03-3107113512core:Vehicles2025-03-3107113512core:FurnitureFittings2025-03-3107113512core:OfficeEquipment2025-03-3107113512core:NetGoodwill2025-03-3107113512core:IntangibleAssetsOtherThanGoodwill2025-03-3107113512core:ListedExchangeTraded2025-03-3107113512core:UnlistedNon-exchangeTraded2025-03-3107113512core:LandBuildings2024-03-3107113512core:PlantMachinery2024-03-3107113512core:Vehicles2024-03-3107113512core:FurnitureFittings2024-03-3107113512core:OfficeEquipment2024-03-3107113512core:NetGoodwill2024-03-3107113512core:IntangibleAssetsOtherThanGoodwill2024-03-3107113512core:ListedExchangeTraded2024-03-3107113512core:UnlistedNon-exchangeTraded2024-03-3107113512core:LandBuildings2024-04-012025-03-3107113512core:PlantMachinery2024-04-012025-03-3107113512core:Vehicles2024-04-012025-03-3107113512core:FurnitureFittings2024-04-012025-03-3107113512core:OfficeEquipment2024-04-012025-03-3107113512core:NetGoodwill2024-04-012025-03-3107113512core:IntangibleAssetsOtherThanGoodwill2024-04-012025-03-3107113512core:ListedExchangeTraded2024-04-012025-03-3107113512core:UnlistedNon-exchangeTraded2024-04-012025-03-3107113512core:MoreThanFiveYears2024-04-012025-03-3107113512core:Non-currentFinancialInstruments2025-03-3107113512core:Non-currentFinancialInstruments2024-03-3107113512dpl:CostSales2024-04-012025-03-3107113512dpl:DistributionCosts2024-04-012025-03-3107113512core:LandBuildings2024-04-012025-03-3107113512core:PlantMachinery2024-04-012025-03-3107113512core:Vehicles2024-04-012025-03-3107113512core:FurnitureFittings2024-04-012025-03-3107113512core:OfficeEquipment2024-04-012025-03-3107113512dpl:AdministrativeExpenses2024-04-012025-03-3107113512core:NetGoodwill2024-04-012025-03-3107113512core:IntangibleAssetsOtherThanGoodwill2024-04-012025-03-3107113512dpl:GroupUndertakings2024-04-012025-03-3107113512dpl:ParticipatingInterests2024-04-012025-03-3107113512dpl:GroupUndertakingscore:ListedExchangeTraded2024-04-012025-03-3107113512core:ListedExchangeTraded2024-04-012025-03-3107113512dpl:GroupUndertakingscore:UnlistedNon-exchangeTraded2024-04-012025-03-3107113512core:UnlistedNon-exchangeTraded2024-04-012025-03-3107113512dpl:CostSales2023-04-012024-03-3107113512dpl:DistributionCosts2023-04-012024-03-3107113512core:LandBuildings2023-04-012024-03-3107113512core:PlantMachinery2023-04-012024-03-3107113512core:Vehicles2023-04-012024-03-3107113512core:FurnitureFittings2023-04-012024-03-3107113512core:OfficeEquipment2023-04-012024-03-3107113512dpl:AdministrativeExpenses2023-04-012024-03-3107113512core:NetGoodwill2023-04-012024-03-3107113512core:IntangibleAssetsOtherThanGoodwill2023-04-012024-03-3107113512dpl:GroupUndertakings2023-04-012024-03-3107113512dpl:ParticipatingInterests2023-04-012024-03-3107113512dpl:GroupUndertakingscore:ListedExchangeTraded2023-04-012024-03-3107113512core:ListedExchangeTraded2023-04-012024-03-3107113512dpl:GroupUndertakingscore:UnlistedNon-exchangeTraded2023-04-012024-03-3107113512core:UnlistedNon-exchangeTraded2023-04-012024-03-3107113512core:NetGoodwill2025-03-3107113512core:IntangibleAssetsOtherThanGoodwill2025-03-3107113512core:LandBuildings2025-03-3107113512core:PlantMachinery2025-03-3107113512core:Vehicles2025-03-3107113512core:FurnitureFittings2025-03-3107113512core:OfficeEquipment2025-03-3107113512core:AfterOneYear2025-03-3107113512core:WithinOneYear2025-03-3107113512core:ListedExchangeTraded2025-03-3107113512core:UnlistedNon-exchangeTraded2025-03-3107113512core:ShareCapital2025-03-3107113512core:SharePremium2025-03-3107113512core:RevaluationReserve2025-03-3107113512core:OtherReservesSubtotal2025-03-3107113512core:RetainedEarningsAccumulatedLosses2025-03-3107113512core:NetGoodwill2024-03-3107113512core:IntangibleAssetsOtherThanGoodwill2024-03-3107113512core:LandBuildings2024-03-3107113512core:PlantMachinery2024-03-3107113512core:Vehicles2024-03-3107113512core:FurnitureFittings2024-03-3107113512core:OfficeEquipment2024-03-3107113512core:AfterOneYear2024-03-3107113512core:WithinOneYear2024-03-3107113512core:ListedExchangeTraded2024-03-3107113512core:UnlistedNon-exchangeTraded2024-03-3107113512core:ShareCapital2024-03-3107113512core:SharePremium2024-03-3107113512core:RevaluationReserve2024-03-3107113512core:OtherReservesSubtotal2024-03-3107113512core:RetainedEarningsAccumulatedLosses2024-03-3107113512core:NetGoodwill2023-04-0107113512core:IntangibleAssetsOtherThanGoodwill2023-04-0107113512core:LandBuildings2023-04-0107113512core:PlantMachinery2023-04-0107113512core:Vehicles2023-04-0107113512core:FurnitureFittings2023-04-0107113512core:OfficeEquipment2023-04-0107113512core:AfterOneYear2023-04-0107113512core:WithinOneYear2023-04-0107113512core:ListedExchangeTraded2023-04-0107113512core:UnlistedNon-exchangeTraded2023-04-0107113512core:ShareCapital2023-04-0107113512core:SharePremium2023-04-0107113512core:RevaluationReserve2023-04-0107113512core:OtherReservesSubtotal2023-04-0107113512core:RetainedEarningsAccumulatedLosses2023-04-0107113512core:AfterOneYear2024-04-012025-03-3107113512core:WithinOneYear2024-04-012025-03-3107113512core:Non-currentFinancialInstrumentscore:CostValuation2024-04-012025-03-3107113512core:Non-currentFinancialInstrumentscore:AdditionsToInvestments2024-04-012025-03-3107113512core:Non-currentFinancialInstrumentscore:RevaluationsIncreaseDecreaseInInvestments2024-04-012025-03-3107113512core:Non-currentFinancialInstrumentscore:DisposalsDecreaseInInvestments2024-04-012025-03-3107113512core:Non-currentFinancialInstrumentscore:ProvidedReleasedInPeriodProvisionsForImpairmentInvestments2024-04-012025-03-3107113512core:Non-currentFinancialInstrumentscore:ImpairmentLossReversalProvisionsForImpairmentInvestments2024-04-012025-03-3107113512core:Non-currentFinancialInstrumentscore:AcquisitionsIncreaseInProvisionsForImpairmentInvestments2024-04-012025-03-3107113512core:Non-currentFinancialInstrumentscore:DisposalsDecreaseInProvisionsForImpairmentInvestments2024-04-012025-03-3107113512core:Non-currentFinancialInstrumentscore:OtherIncreaseDecreaseInProvisionsForImpairmentInvestments2024-04-012025-03-3107113512core:Non-currentFinancialInstrumentscore:CostValuation2025-03-3107113512core:Non-currentFinancialInstrumentscore:AdditionsToInvestments2025-03-3107113512core:Non-currentFinancialInstrumentscore:RevaluationsIncreaseDecreaseInInvestments2025-03-3107113512core:Non-currentFinancialInstrumentscore:DisposalsDecreaseInInvestments2025-03-3107113512core:Non-currentFinancialInstrumentscore:ProvidedReleasedInPeriodProvisionsForImpairmentInvestments2025-03-3107113512core:Non-currentFinancialInstrumentscore:ImpairmentLossReversalProvisionsForImpairmentInvestments2025-03-3107113512core:Non-currentFinancialInstrumentscore:AcquisitionsIncreaseInProvisionsForImpairmentInvestments2025-03-3107113512core:Non-currentFinancialInstrumentscore:DisposalsDecreaseInProvisionsForImpairmentInvestments2025-03-3107113512core:Non-currentFinancialInstrumentscore:OtherIncreaseDecreaseInProvisionsForImpairmentInvestments2025-03-3107113512core:Non-currentFinancialInstrumentscore:CostValuation2024-03-3107113512core:Non-currentFinancialInstrumentscore:AdditionsToInvestments2024-03-3107113512core:Non-currentFinancialInstrumentscore:RevaluationsIncreaseDecreaseInInvestments2024-03-3107113512core:Non-currentFinancialInstrumentscore:DisposalsDecreaseInInvestments2024-03-3107113512core:Non-currentFinancialInstrumentscore:ProvidedReleasedInPeriodProvisionsForImpairmentInvestments2024-03-3107113512core:Non-currentFinancialInstrumentscore:ImpairmentLossReversalProvisionsForImpairmentInvestments2024-03-3107113512core:Non-currentFinancialInstrumentscore:AcquisitionsIncreaseInProvisionsForImpairmentInvestments2024-03-3107113512core:Non-currentFinancialInstrumentscore:DisposalsDecreaseInProvisionsForImpairmentInvestments2024-03-3107113512core:Non-currentFinancialInstrumentscore:OtherIncreaseDecreaseInProvisionsForImpairmentInvestments2024-03-3107113512bus:Director12024-04-012025-03-3107113512bus:Director22024-04-012025-03-3107113512core:FurnitureFittingsToolsEquipment2024-03-3107113512core:FurnitureFittingsToolsEquipment2025-03-3107113512core:FurnitureFittingsToolsEquipment2024-04-012025-03-31

COMPLIANCE HUB LIMITED

Registered Number
07113512
(England and Wales)

Unaudited Financial Statements for the Year ended
31 March 2025

COMPLIANCE HUB LIMITED
Company Information
for the year from 1 April 2024 to 31 March 2025

Directors

S J Gray
C Puddiphatt

Registered Address

Gurneys Manor Attleborough Road
Hingham
Norwich
NR9 4NQ

Registered Number

07113512 (England and Wales)
COMPLIANCE HUB LIMITED
Balance Sheet as at
31 March 2025

Notes

2025

2024

£

£

£

£

Fixed assets
Intangible assets35,5008,251
Tangible assets44,8657,298
10,36515,549
Current assets
Debtors279,6301,880,974
Cash at bank and on hand236,771285,342
516,4012,166,316
Creditors amounts falling due within one year5(245,482)(268,371)
Net current assets (liabilities)270,9191,897,945
Total assets less current liabilities281,2841,913,494
Provisions for liabilities6(1,124)(1,124)
Net assets280,1601,912,370
Capital and reserves
Called up share capital11,25011,250
Profit and loss account268,9101,901,120
Shareholders' funds280,1601,912,370
The financial statements were approved and authorised for issue by the Board of Directors on 10 June 2025, and are signed on its behalf by:
S J Gray
Director
Registered Company No. 07113512
COMPLIANCE HUB LIMITED
Notes to the Financial Statements
for the year ended 31 March 2025

1.Accounting policies
Statutory information
Compliance Hub Limited is a private company, limited by shares, registered in England and Wales. The Company’s registered number and registered office address can be found on the Company Information page.
Statement of compliance
102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historical cost convention and on a going concern basis.
Going concern
The directors, continue to adopt the going concern basis in preparing the financial statements which assumes that the company will continue in operation for the foreseeable future.
Turnover policy
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Employee benefits
The company operates a defined contribution pension scheme. Contributions payable to the company’s pension scheme are charged to profit or loss in the period to which they relate.
Foreign currency translation
Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
Deferred tax
Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses. Computer software is being amortised evenly over its estimated useful life of ten years.
Tangible fixed assets and depreciation
All fixed assets are initially recorded at cost. Property, plant and equipment is used in the company's principal activity for the production and supply of goods or for administrative purposes and is stated in the balance sheet under the historic cost model. This model requires the assets to be stated at cost less amounts in respect of depreciation and less any accumulated impairment losses. Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value (which is the expected amount that would currently be obtained from disposal of an asset, after deducting the estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life), over the useful economic life of the respective asset as follows:
2.Average number of employees

20252024
Average number of employees during the year54
3.Intangible assets

Goodwill

Other

Total

£££
Cost or valuation
At 01 April 2440,00088,899128,899
At 31 March 2540,00088,899128,899
Amortisation and impairment
At 01 April 2440,00080,648120,648
Charge for year-2,7512,751
At 31 March 2540,00083,399123,399
Net book value
At 31 March 25-5,5005,500
At 31 March 24-8,2518,251
4.Tangible fixed assets

Fixtures & fittings

Office Equipment

Total

£££
Cost or valuation
At 01 April 2423,87922,90146,780
At 31 March 2523,87922,90146,780
Depreciation and impairment
At 01 April 2423,87915,60339,482
Charge for year-2,4332,433
At 31 March 2523,87918,03641,915
Net book value
At 31 March 25-4,8654,865
At 31 March 24-7,2987,298
5.Creditors: amounts due within one year

2025

2024

££
Trade creditors / trade payables8186,135
Amounts owed to related parties312-
Taxation and social security236,237227,184
Other creditors-2,937
Accrued liabilities and deferred income8,11532,115
Total245,482268,371
6.Provisions for liabilities

2025

2024

££
Net deferred tax liability (asset)1,1241,124
Total1,1241,124