Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Compass Geotechnical Limited
- Incorporated
- 1 April 1993 (33 years)
- Previously known as
- Murray Rix Limited (until 17 May 2019)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Rachel Mary Foord
- Owned by
- Rachel Mary FoordEdward John Murray
- Accounts type
- Total exemption full
- Address
- 13 Willow Park Upton LaneStoke GoldingNuneatonCV13 6EU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Foord, Rachel Mary
Director · Appointed 19 September 2001
British
Born December 1963 (62)
Officer history (6 former)
4 August 2018
14 July 2017
19 September 2001
Appointed Foord, Rachel Mary as Director
19 September 2001
17 September 2001
1 April 1997
23 April 1993
23 April 1993
Resigned Murray, Rhianydd as Secretary
23 April 1993
1 April 1993
1 April 1993
1 April 1993
Appointed Murray, Rhianydd as Secretary
1 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Mary Foord
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£6,098)
- Cash
- £1,841
- Employees
- 3
- Debt Ratio
- 113%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,212 | £2,072 | £1,040 | £1,938 | £4,072 | £4,592 |
| Current Assets | £47,189 | £55,209 | £47,338 | £67,376 | £92,655 | £88,509 |
| Debtors | £45,348 | £52,495 | £42,664 | £66,100 | £58,871 | £59,401 |
| Cash | £1,841 | £59 | £50 | £50 | £20,680 | £27,120 |
| Creditors (< 1 year) | £54,489 | £69,537 | £61,211 | £64,284 | £60,669 | £35,184 |
| Net Current Assets | (£7,300) | (£14,328) | (£13,873) | £3,092 | £31,986 | £53,325 |
| Net Assets | (£6,098) | £5,030 | £35,822 | £57,303 | ||
| Shareholder Funds | (£6,098) | (£12,256) | (£12,833) | £5,030 | £35,822 | £57,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 24 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 12 December 2025 | Change of details for a person with significant control | |||
| 18 August 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 23 January 2025 | Total exemption full accounts | 30 April 2024 |
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