Compass Chemicals (UK) Limited

Active02311621 Private limited company
Incorporated
1 November 1988 (38 years)
Industry
Wholesale of chemical products (46750)
Directors
Kwan Ping Yu
Owned by
Anna Yau Yu Li
Accounts type
Dormant
Address
Oxerra UK Limited Liverpool Road East
Kidsgrove
Stoke-On-Trent
ST7 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Southgate, Timothy Michael John
Secretary · Appointed 31 December 2019
Director · Appointed 1 August 2019
British
Born November 1973
Yu, Kwan Ping
Director · Appointed 11 July 2005
British
Born December 1953 (72)
Officer history (9 former)
31 December 2019
Resigned Jackson, Trevor as Secretary
31 December 2019
Appointed Southgate, Timothy Michael John as Secretary
1 August 2019
Appointed Southgate, Timothy Michael John as Director
1 August 2019
Resigned Jackson, Trevor as Director
31 August 2008
Resigned Southgate, Pauline Mary as Secretary
31 August 2008
Appointed Jackson, Trevor as Secretary
1 July 2007
Appointed Jackson, Trevor as Director
11 July 2005
Resigned Southgate, Pauline Mary as Director
11 July 2005
Appointed Yu, Kwan Ping as Director
11 July 2005
Resigned Yau, Yu Kwan as Director
24 June 2002
Resigned Daws, Robert Arthur as Director
23 June 1998
Resigned Iley, Adrian Geoffrey as Director
1 November 1994
Appointed Iley, Adrian Geoffrey as Director
1 February 1994
Appointed Southgate, Pauline Mary as Director
1 February 1994
Appointed Southgate, Pauline Mary as Secretary
1 January 1994
Resigned Daws, Robert Arthur as Secretary
12 February 1993
Resigned Daws, Joan Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anna Yau Yu Li
Individual · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born May 1982 (44)
Former controllers (1)
19 June 2026
Ceased Oxerra UK Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£136,992
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £160,560 £137,248 £137,248 £137,077 £136,992 £136,992
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£136,992£136,992£137,077£137,248£137,248£437,248£303,381
Creditors (< 1 year)£0£276,688£360,491
Creditors (> 1 year)£0£0£0
Net Current Assets£136,992£136,992£137,077£137,248£137,248£160,560(£57,110)
Net Assets£136,992£136,992£137,077£137,248£137,248£160,560
Shareholder Funds£136,992£136,992£137,077£137,248£137,248£160,560

Filings

Filing history not loaded yet. See it on Companies House

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