Compass Financial Solutions Limited

Active04284518 Private limited company
Incorporated
10 September 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Christopher Paul Winnett
Accounts type
Total exemption full
Region
East of England
Address
Office 117 The Epicentre
Enterprise Way
Haverhill
CB9 7LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2001
British
Born July 1962 (64)
Officer history (5 former)
1 December 2015
Resigned Hiscock, Julie Patricia as Secretary
27 June 2012
Appointed Hiscock, Julie Patricia as Secretary
27 June 2012
Resigned Winnett, Hannah Danielle Ray as Secretary
9 January 2003
Resigned Winnett, Hannah Danielle Ray as Director
10 September 2001
Appointed Winnett, Christopher Paul as Director
10 September 2001
Appointed Dwyer, Daniel John as Nominee Secretary
10 September 2001
Resigned Dwyer, Daniel John as Nominee Secretary
10 September 2001
Appointed Dwyer, Daniel James as Nominee Director
10 September 2001
Resigned Dwyer, Daniel James as Nominee Director
10 September 2001
Appointed Winnett, Hannah Danielle Ray as Director
10 September 2001
Appointed Winnett, Hannah Danielle Ray as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1962 (64)

Financials

Net Assets
(£47,482)
Employees
9
Debt Ratio
105%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2023 2024 £14,852 (£752) (£38,775) (£47,482)
Balance sheet detail
2024202320212020
Fixed Assets£863,713£117,986£163
Current Assets£139,250£100,271£2,247£20,713
Creditors (< 1 year)£189,559£26,870£3,162£5,861
Creditors (> 1 year)£630,760£137,724
Net Current Assets(£46,229)£77,481(£915)£14,852
Net Assets(£47,482)(£38,775)(£752)£14,852
Shareholder Funds(£47,482)(£38,775)(£752)£14,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
11 September 2026Confirmation statement with updates11 September 2026
16 September 2025Confirmation statement with updates11 September 2025
22 July 2025Micro company accounts31 December 2024
21 May 2025Director's details changed
Show all recent filings

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