Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Compass Leisure Investments Limited
- Incorporated
- 25 November 2011 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Neil Joseph GourgeyCharles Duncan Gourgey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Rochester RowLondonSW1P 1JU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2011
British
Born July 1971 (55)
Director · Appointed 25 November 2011
British
Born December 1975 (50)
Officer history (1 former)
15 February 2017
Resigned Pedersen Holdings Limited as Corporate Secretary
6 August 2014
Appointed Pedersen Holdings Limited as Corporate Secretary
25 November 2011
25 November 2011
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
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Holdings 1
Companies where Compass Leisure Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £61,096
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £901,499 | £901,976 | £7,500,476 | |||
| Current Assets | £4,540,002 | £4,540,002 | £4,500,002 | |||
| Creditors (< 1 year) | £5,380,405 | £5,380,405 | £5,380,405 | £12,037,500 | ||
| Net Current Assets | (£840,403) | (£840,403) | (£7,537,498) | |||
| Net Assets | £61,096 | £61,096 | £61,573 | (£37,022) | £2 | £2 |
| Shareholder Funds | £61,096 | £61,096 | £61,573 | (£37,022) | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 23 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 24 February 2025 | Registered office address changed | |||
| 20 December 2024 | Registration of a charge |
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