Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Compass Point (Sovereign) Management Limited
- Incorporated
- 30 May 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Timothy HuntleyEmily Summerfield
- Owned by
- Sarah HuntleyTimothy HuntleyEmily Summerfield
- Accounts type
- Micro entity
- Region
- South East
- Address
- Bainton Accountancy Services C/o Post Office10 Bishopsmead ParadeEast HorslryKT24 6RT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born October 1984 (42)
Huntley, Timothy
Director · Appointed 1 April 2025
British
Born November 1982
Summerfield, Emily
Director · Appointed 1 April 2025
British
Born May 1987 (39)
Officer history (7 former)
1 April 2025
Appointed Huntley, Timothy as Director
1 April 2025
Appointed Summerfield, Emily as Director
1 April 2025
1 April 2025
1 April 2025
1 April 2025
30 April 2023
Resigned Brett, Michael John as Director
30 May 2001
30 May 2001
30 May 2001
Appointed Brett, Michael John as Director
30 May 2001
30 May 2001
30 May 2001
30 May 2001
30 May 2001
30 May 2001
30 May 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1984 (42)
Timothy Huntley
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Emily Summerfield
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Former controllers (3)
1 April 2025
1 April 2025
31 December 2023
Ceased Michael John Brett — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £11
- Debt Ratio
- 100%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £606 | £606 | £606 | £606 | £606 | £606 | £606 |
| Current Assets | £5,300 | £9,584 | £8,673 | £7,868 | £10,337 | £7,747 | £13,438 |
| Creditors (< 1 year) | £10,261 | £8,350 | £14,041 | ||||
| Net Current Assets | (£245) | £9,584 | £8,673 | £7,868 | £10,337 | (£603) | (£603) |
| Net Assets | £11 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £11 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Micro company accounts | 31 March 2026 | ||
| 19 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 5 October 2025 | Micro company accounts | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with updates | 19 May 2025 | ||
| 9 June 2025 | Appointment of a director |
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