Compass Properties Limited

Active03310131 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Real estate agencies (68310)
Owned by
Sarah Catherine Gordon
Accounts type
Total exemption full
Region
Greater London
Address
Studio 4
Rvp B John Archer Way
Earlsfield
London
SW18 3SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2015
British
Born August 1963 (63)
Secretary · Appointed 30 January 1997
British
Officer history (3 former)
11 June 2015
Appointed Gordon, Sarah Catherine as Director
1 June 2015
Resigned Gordon, Dominic Alexander as Director
30 January 1997
Appointed Gordon, Sarah as Secretary
30 January 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 January 1997
Appointed Company Directors Limited as Corporate Nominee Director
30 January 1997
Resigned Company Directors Limited as Corporate Nominee Director
30 January 1997
Appointed Gordon, Dominic Alexander as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 08965558

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Compass Properties Limited This company Owns 25–50% of shares
Grafton (UK) Limited Owns 25–50% of shares
Millennium Realm Limited Owns 75–100% of shares
Wardhouse Investments Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,192
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,550,971 £1,532,187 £1,518,560 £1,492,617 £1,488,959
Balance sheet detail
202520242023202220212020
Fixed Assets£1,306,600£1,306,600£1,306,600£1,306,600£1,306,612
Current Assets£958,528£961,912£974,080£985,306£1,007,345
Debtors£957,336£959,961£968,408£968,520£968,629
Cash£1,192£1,951£5,672£16,786£38,716
Creditors (< 1 year)£776,169£775,895£762,725£762,120£759,719£762,986
Net Current Assets£182,359£186,017£211,960£225,587£244,359
Shareholder Funds£1,488,959£1,492,617£1,518,560£1,532,187£1,550,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates30 January 2026
24 March 2026Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
25 February 2025Confirmation statement with no updates30 January 2025
30 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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