Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Compass Box Whisky Supply Ltd
- Incorporated
- 22 November 2012 (13 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Darpen House 3 Water Lane3rd FloorRichmondTW9 1TJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 June 2025
Director · Appointed 26 February 2025
British
Born February 1961 (65)
Director · Appointed 26 February 2025
British
Born February 1980 (46)
British
Born February 1973 (53)
Officer history (6 former)
18 June 2025
Resigned Blundell, Phillip Edward Frank as Secretary
18 June 2025
26 February 2025
26 February 2025
26 February 2025
26 February 2025
Appointed Blundell, Phillip Edward Frank as Secretary
26 February 2025
26 February 2025
11 February 2025
21 February 2024
17 March 2023
20 April 2022
20 April 2022
20 April 2022
20 April 2022
22 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. Sc205193
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Compass Box Holdings Limited Owns 75–100% of shares
Compass Box Delicious Whisky Ltd. Owns 75–100% of shares
Compass Box Whisky Supply Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 7 October 2025 | Director's details changed | |||
| 29 September 2025 | Registration of a charge | |||
| 8 August 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →