Filing status
- Accounts due
- 26 December 2025
- Last accounts
- 30 November 2023
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Compass Commerce Limited
- Incorporated
- 2 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicola Alexandra Holland
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Brookside Nercwys MountainMynydd DuMoldCH7 4BW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1985 (41)
Director · Appointed 21 February 2024
British
Born March 1964 (62)
Officer history (2 former)
21 February 2024
21 February 2024
28 February 2023
Resigned Holland, Frank John as Director
11 December 2018
Appointed Holland, Frank John as Director
11 December 2018
2 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicola Alexandra Holland
Individual · Notified 28 February 2023
Owns 75–100% of shares
British
Born February 1958 (68)
Holdings 1
Companies where Compass Commerce Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 February 2023
Ceased Frank John Holland — Owns 75–100% of shares
11 December 2018
Ceased FD Secretarial Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2023 · micro entity accounts
- Net Assets
- £88,975
- Debt Ratio
- 84%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £167,000 | £167,000 | £167,000 | £167,000 | |
| Current Assets | £380,224 | £389,022 | £10,001 | £111,469 | |
| Creditors (< 1 year) | £419,012 | £448,015 | £144,621 | £257,808 | £0 |
| Creditors (> 1 year) | £39,239 | £47,383 | £50,000 | £50,000 | £0 |
| Net Current Assets | (£37,286) | (£57,342) | (£78,444) | (£126,741) | £0 |
| Net Assets | £88,975 | £61,526 | £37,806 | (£11,342) | £4,999 |
| Shareholder Funds | £88,975 | £61,526 | £37,806 | (£11,342) | £4,999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 4 July 2023 | ||
| 16 September 2026 | Confirmation statement with no updates | 4 July 2024 | ||
| 16 September 2026 | Confirmation statement with no updates | 4 July 2025 | ||
| 16 September 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 9 September 2026 | Compulsory strike-off action has been discontinued |
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Stockport
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