Compass Impex Limited

Active03132336 Private limited company
Incorporated
29 November 1995 (30 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Robert Thomas Winter
Carole Anne Winter
Owned by
Robert Thomas Winter
Carole Anne Winter
Accounts type
Micro entity
Region
East of England
Address
Bleak House
146 High Street
Billericay
CM12 9DF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Winter, Robert Thomas
Director · Appointed 21 July 2005
British
Born September 1944 (82)
Winter, Robert Thomas
Secretary · Appointed 7 November 1998
British
Winter, Carole Anne
Director · Appointed 29 November 1995
British
Born March 1946 (80)
Officer history (3 former)
21 July 2005
Appointed Winter, Robert Thomas as Director
7 November 1998
Appointed Winter, Robert Thomas as Secretary
7 November 1998
Resigned Butcher, Geraldine Frances Erica as Secretary
29 November 1995
Appointed Winter, Carole Anne as Director
29 November 1995
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
29 November 1995
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
29 November 1995
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
29 November 1995
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
29 November 1995
Appointed Butcher, Geraldine Frances Erica as Secretary

Ownership 2 active

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

Robert Thomas Winter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)
Carole Anne Winter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)

Financials

Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £200,690 £186,939 £118,893 £115,220 £65,673 £7,525
Balance sheet detail
202520242023202220212020
Fixed Assets£149£299£0£115£153£204
Current Assets£102,894£148,611£230,885£226,825£229,006£234,420
Creditors (< 1 year)£95,518£83,237£115,665£108,047£42,220£33,934
Net Current Assets£7,376£65,374£115,220£118,778£186,786£200,486
Shareholder Funds£7,525£65,673£115,220£118,893£186,939£200,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 January 2026

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