Compass Networks Limited

Active05603982 Private limited company
Incorporated
26 October 2005 (21 years)
Industry
Wireless telecommunications activities (61200)
Directors
Philip Ashton
Owned by
Philip Ashton
Accounts type
Total exemption full
Region
East Midlands
Address
Tenby Place
102 Selby Road
West Bridgford
Nottingham
NG2 7BA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ashton, Philip
Director · Appointed 26 October 2005
British
Born February 1969 (57)
Officer history (6 former)
5 November 2026
Resigned Hulbert, Charlie Rose as Secretary
27 September 2021
Appointed Hulbert, Charlie Rose as Secretary
27 September 2021
Resigned Ashton, Jennifer Sarah as Secretary
1 September 2015
Appointed Ashton, Jennifer Sarah as Secretary
1 November 2013
Resigned Ashton, Sarah as Secretary
26 October 2005
Resigned Pemex Services Limited as Corporate Secretary
26 October 2005
Appointed Ashton, Philip as Director
26 October 2005
Appointed Amersham Services Limited as Corporate Nominee Director
26 October 2005
Resigned Amersham Services Limited as Corporate Nominee Director
26 October 2005
Appointed Pemex Services Limited as Corporate Director
26 October 2005
Resigned Pemex Services Limited as Corporate Director
26 October 2005
Appointed Ashton, Sarah as Secretary
26 October 2005
Appointed Pemex Services Limited as Corporate Secretary

Ownership 1 active

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

Philip Ashton
Individual · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)

Financials

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

Net Assets
£32,084
Cash
£35,515
Employees
3
Debt Ratio
25%
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £62,066 £66,535 £53,478 £67,744 £49,914 £41,367 £32,084
Balance sheet detail
2025202420232022202120202019
Fixed Assets£109£313£518£180£515£1,013£450
Current Assets£42,410£54,914£58,449£85,531£64,409£87,733£82,424
Debtors£6,895£13,130£33,888£36,408£25,599£22,138£44,998
Cash£35,515£41,784£24,561£49,123£38,810£65,595£37,426
Creditors (< 1 year)£10,435£13,860£9,053£17,967£11,446£22,211£20,808
Net Current Assets£31,975£41,054£49,396£67,564£52,963£65,522£61,616
Net Assets£32,084
Shareholder Funds£32,084£41,367£49,914£67,744£53,478£66,535£62,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a secretary
5 November 2026Confirmation statement with no updates26 October 2026
27 July 2026Total exemption full accounts31 October 2025
28 October 2025Confirmation statement with no updates26 October 2025
24 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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