Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Compass Rose Investments Limited
- Incorporated
- 21 May 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mark James EntwistleSteven Richard MossBilly Reginald Robert Newton
- Controlled by
- Billy Reginald Robert NewtonMark James EntwistleSteven Richard Moss
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Bruce Allen LLP Ground Floor Suite Crown House40 North StreetHornchurchRM11 1EW
Officers 3 active
Officer details are public data from the Companies House register.
Entwistle, Mark James
Director · Appointed 21 May 2014
British
Born May 1987 (39)
Moss, Steven Richard
Director · Appointed 21 May 2014
British
Born June 1976 (50)
Newton, Billy Reginald Robert
Director · Appointed 21 May 2014
British
Born July 1981 (45)
Officer history (2 former)
20 March 2025
Resigned Powell, Andrew Peter as Director
21 May 2014
Appointed Entwistle, Mark James as Director
21 May 2014
Appointed Moss, Steven Richard as Director
21 May 2014
Appointed Newton, Billy Reginald Robert as Director
21 May 2014
21 May 2014
21 May 2014
Appointed Powell, Andrew Peter as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Billy Reginald Robert Newton
Individual · Notified 30 September 2025
Has significant influence or control
British
Born July 1981 (45)
Mark James Entwistle
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1987 (39)
Steven Richard Moss
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1976 (50)
Holdings 1
Companies where Compass Rose Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £164,269
- Cash
- £268,372
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £312,337 | £238,505 | £238,485 | £307,987 |
| Debtors | £43,965 | £44,589 | £57,462 | £111,778 |
| Cash | £268,372 | £193,916 | £181,023 | £196,209 |
| Creditors (< 1 year) | £111,141 | |||
| Net Current Assets | £164,269 | £95,597 | £140,863 | £196,846 |
| Net Assets | £164,269 | £95,597 | £140,863 | |
| Shareholder Funds | £196,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 30 September 2025 | Notification of a person with significant control | |||
| 15 September 2025 | Total exemption full accounts | 31 July 2025 | ||
| 18 June 2025 | Cancellation of shares | |||
| 3 June 2025 | Purchase of own shares |
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