VERIF·AI
HomeCompaniesRemediation activities and other... › Compact And Bale Limited

Compact And Bale Limited

Active ·04027675 ·Private Limited Company ·Est. 5 July 2000
2
Officers
Audit Exemption Subsidiary
Accounts
You're researching Compact And Bale Limited

Get a free report on Compact And Bale Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Compact And Bale Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number04027675
StatusActive
TypePrivate Limited Company
Incorporated5 July 2000
IndustryRemediation activities and other waste management services
SIC39000
AccountsAudit Exemption Subsidiary

📍 Registered Address

Ridham Dock Ridham Dock Road
Sittingbourne
Kent
ME9 8SR
United Kingdom

👤 Directors & Officers (2)

Trevor Lewis HeathcoteDIRECTOR
Mr Martin Lewis HeathcoteDIRECTOR

🔑 Persons with Significant Control (2)

Countrystyle Recycling Limited75-100% shares
Mr Steven John Burnett75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Thh 2019 Limited25-50% shares
Compact And Bale LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Compact And Bale Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Compact And Bale Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Compact And Bale Limited has been on the Companies House register since 5 July 2000. They currently file audit exemption subsidiary accounts.

Sector & Operations
Remediation activities and other waste management services

Registered headquarters in Sittingbourne (ME9 8SR).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Trevor Lewis Heathcote, Mr Martin Lewis Heathcote. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report