Compass Direct Limited

Active04937082 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Directors
Josephine Ann Dudley
Owned by
Giles Dudley
Charlotte Ling
Accounts type
Total exemption full
Region
East of England
Address
6 Sedley Taylor Road
Cambridge
Cambridgeshire
CB2 8PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2021
British
Born February 1975 (51)
Dudley, Josephine Ann
Director · Appointed 11 April 2008
British
Born September 1946 (80)
Dudley, Anthony Francis
Secretary · Appointed 5 November 2003
British
Director · Appointed 20 October 2003
British
Born March 1977 (49)
Officer history (2 former)
10 November 2021
Appointed Ling, Charlotte Hannah as Director
5 October 2020
Resigned Dudley, Charlotte Hannah as Director
11 April 2008
Appointed Dudley, Josephine Ann as Director
5 November 2003
Appointed Dudley, Anthony Francis as Secretary
5 November 2003
Resigned Dudley, Charlotte Hannah as Secretary
20 October 2003
Appointed Dudley, Giles Anthony as Director
20 October 2003
Appointed Dudley, Charlotte Hannah as Secretary
20 October 2003
Appointed Dudley, Charlotte Hannah as Director

Ownership 3 active

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

Giles Dudley
Individual · Notified 20 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Charlotte Ling
Individual · Notified 20 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Josephine Ann Dudley
Individual · Notified 20 October 2016
Has significant influence or control
British
Born September 1946 (80)

Financials

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

Net Assets
£1,450,432
Cash
£135,365
Debt Ratio
29%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,051,730 £1,099,412 £1,151,387 £1,203,373 £1,346,442 £1,450,432
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,897,063£1,898,679£1,901,173£1,902,642£1,907,705£1,912,774
Current Assets£139,974£153,388£34,003£34,476
Debtors£6,818£257
Cash£135,365£146,570£43,260£68,034£29,228£32,429
Creditors (< 1 year)£54,121£59,196£46,176£43,394£42,185£27,589
Creditors (> 1 year)£389,926£552,326£633,337£657,553£725,373
Net Current Assets£85,853£94,192(£2,916)£24,640(£8,182)£6,887
Net Assets£1,450,432£1,346,442£1,203,373£1,151,387£1,099,412£1,051,730
Shareholder Funds£1,450,432£1,346,442£1,203,373£1,151,387£1,099,412£1,051,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
30 July 2026Total exemption full accounts31 October 2025
11 November 2025Confirmation statement with no updates29 October 2025
31 July 2025Total exemption full accounts31 October 2024
15 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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