Compass Independent Financial Services Limited

Active04777125 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher Brian Edward Griffin
Megan Kendall Clough
John Rainer Hughes
Owned by
Jill Dawn Hughes
John Rainer Hughes
Accounts type
Total exemption full
Region
East of England
Address
1 Doctors Road
Blofield
Norwich
NR13 4LF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Griffin, Christopher Brian Edward
Director · Appointed 30 March 2021
British
Born November 1989
Clough, Megan Kendall
Director · Appointed 1 April 2016
British
Born December 1988 (37)
Hughes, Jill Dawn
Secretary · Appointed 3 June 2003
British
Hughes, John Rainer
Director · Appointed 27 May 2003
British
Born October 1962 (64)
Officer history (4 former)
1 February 2023
Resigned Squires, Dorian as Director
30 March 2021
Appointed Griffin, Christopher Brian Edward as Director
30 March 2021
Appointed Squires, Dorian as Director
1 April 2016
Appointed Clough, Megan Kendall as Director
7 March 2016
Resigned Eagle, Michael Graham as Director
3 June 2003
Appointed Hughes, Jill Dawn as Secretary
27 May 2003
Appointed Hughes, John Rainer as Director
27 May 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 May 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 May 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 May 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 May 2003
Appointed Eagle, Michael Graham as Director

Ownership 2 active

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

Jill Dawn Hughes
Individual · Notified 6 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
John Rainer Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)

Financials

Net Assets
£1,029,966
Cash
£998,328
Employees
10
Debt Ratio
10%
Current Ratio
10.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £601,077 £786,643 £963,634 £1,007,721 £973,414 £1,029,966
Balance sheet detail
202520242023202220212020
Fixed Assets£129,033£78,605£87,277£112,030£143,192£39,035
Current Assets£1,013,597£983,520£1,012,822£960,388£726,864£648,630
Debtors£15,269£50,204£81,518£100,685£124,463£165,182
Cash£998,328£933,316£931,304£859,703£602,401£483,448
Creditors (< 1 year)£101,541£69,085£76,082£88,530£57,905£81,541
Net Current Assets£912,056£914,435£936,740£871,858£668,959£567,089
Net Assets£1,029,966£973,414£1,007,721£963,634£786,643£601,077
Shareholder Funds£1,029,966£973,414£1,007,721£963,634£786,643£601,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts30 April 2026
12 February 2026Confirmation statement with updates11 February 2026
26 January 2026Particulars of variation of rights attached to shares
26 January 2026Resolutions
19 January 2026Statement of capital following an allotment of shares
Show all recent filings

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