Compass Rose Shell Fisheries Limited

Active07021084 Private limited company
Incorporated
16 September 2009 (17 years)
Industry
Marine fishing (03110)
Owned by
Nicholas Paul Fox
Benjamin Corner
Accounts type
Micro entity
Region
South West
Address
1 - 5 Market Square
Ilfracombe
EX34 9AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2009
British
Born November 1978
Officer history (3 former)
30 August 2018
Resigned Corner, Benjamin as Director
1 September 2014
Appointed Corner, Benjamin as Director
16 September 2009
Appointed Fox, Nicholas Paul as Director
16 September 2009
Appointed Sameday Company Services Limited as Corporate Secretary
16 September 2009
Resigned Sameday Company Services Limited as Corporate Secretary
16 September 2009
Appointed Wildman, John as Director
16 September 2009
Resigned Wildman, John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1978
Benjamin Corner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£161,751
Employees
2
Debt Ratio
31%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2022 2023 2024 2025 £109,056 £97,738 £112,946 £152,147 £130,141 £161,751
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,155£85,830£95,758£98,236£95,179£104,326£123,815
Current Assets£161,046£103,963£124,936£69,296£92,373£50,565£38,004
Creditors (< 1 year)£72,450£59,652£68,547£54,586£64,692£57,645£53,245
Net Current Assets£88,596£44,311£56,389£14,710£28,924(£6,588)(£14,759)
Net Assets£161,751£130,141£152,147£112,946£97,738£109,056
Shareholder Funds£161,751£130,141£152,147£112,946£124,103£97,738£109,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
23 September 2025Confirmation statement with no updates16 September 2025
30 June 2025Micro company accounts30 September 2024
10 December 2024Termination of appointment of a director
18 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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