Company Overview
The Claims Compensation Group Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 30 July 2021. The Claims Compensation Group Ltd has been in business for 4 years and 8 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Unit E2 The Point Office Park, Weaver Road, Lincoln, LN6 3QN
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Companies House Data
Company NameTHE CLAIMS COMPENSATION GROUP LTD
Company Number13540764
Registered Office AddressUnit E2 The Point Office Park
 Weaver Road
 LN6 3QN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/07/2021
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/08/2022
Previous Company NameChanged Date
C4J LTD15 Nov 2024
Directors & Members
Show Resigned
Aidan Loy - Director
(British, 65 years old, born March 1961)
Appointed 01 October 2025
 Active
Andrew Thornhill - Director
(British, 83 years old, born August 1943)
Appointed 17 March 2025
 Active
Emily Trew - Director
(British, 30 years old, born January 1996)
Appointed 17 March 2025
 Active
Raymond Trew - Director
(British, 72 years old, born December 1954)
Appointed 02 January 2026
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Aidan Loy
No companies found
Andrew Thornhill
CLIFTON SCIENTIFIC TRUST LIMITED
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EXCHEQUER CHAMBERS (LONDON) LIMITED
LAMPLIGHTERS QUAY BOAT STORAGE LTD
LOWESTOFT MARINA LIMITED
NADIRA ENTERPRISES LIMITED
Emily Trew
BASSINGHAM INVESTMENTS LTD
Raymond Trew
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 33,371 33,371 17,187
Current Assets 3,069,156 3,069,156 436,034
Creditors Due Within One Year 2,477,204 2,477,204 494,933
Working Cap 591,952 591,952 -58,899
Total Assets Less Current Liabilities 625,323 625,323 -41,712
Long-term Liabilities 0 0 0
Net Assets 625,323 625,323 -41,712
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 625,323 625,323 -41,712
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 1.1% 1.1% 3.8%
Stocks Inventory - - -
Debtors 0.3% 0.3% 0.2%
Cash Bank In Hand 0.2% 0.2% 0.5%
Current Assets 98.9% 98.9% 96.2%
Creditors Due Within One Year 79.8% 79.8% 109.2%
Net Current Assets Liabilities 19.1% 19.1% -13.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 20.2% 20.2% -9.2%
Capital Employed - - -
Total Assets Less Current Liabilities 20.2% 20.2% -9.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.2 1.2 0.9
Solvency Ratio 1.3 1.3 0.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2022 31-Dec-2021
Assets 3,102,527 3,102,527 453,221
Debt 2,477,204 2,477,204 494,933
Net Assets/Debt 625,323 625,323 -41,712

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Raymond Arthur Trew as a director on 2 January 2026
Appointment of Mr Aidan Loy as a director on 1 October 2025
Confirmation statement made on 13 August 2025 with updates
Termination of appointment of Susan Jane Pash as a director on 17 March 2025
Appointment of Mr Andrew Robert Thornhill as a director on 17 March 2025
Appointment of Miss Emily Catherine Trew as a director on 17 March 2025
Amended total exemption full accounts made up to 30 June 2024
Termination of appointment of Emily Catherine Trew as a director on 24 February 2025
Termination of appointment of Neil Gray as a director on 4 March 2025
Termination of appointment of Sarah Lysandrou as a director on 6 February 2025
Confirmation statement made on 29 January 2025 with updates
Appointment of Miss Emily Catherine Trew as a director on 2 January 2025
Appointment of Mr Neil Gray as a director on 2 January 2025
Termination of appointment of Andrew Robert Thornhill as a director on 2 January 2025
Termination of appointment of Aidan Loy as a director on 2 January 2025
Satisfaction of charge 135407640003 in full
Resolutions
Confirmation statement made on 19 November 2024 with updates
Certificate of change of name
Confirmation statement made on 14 November 2024 with updates
Appointment of Mr Andrew Robert Thornhill as a director on 11 November 2024
Confirmation statement made on 13 November 2024 with updates
Statement of capital following an allotment of shares on 11 November 2024
Confirmation statement made on 11 November 2024 with updates
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