Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
SDLT Compass Limited
- Incorporated
- 5 March 2021 (5 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Christopher Ward
- Owned by
- Ryan Matthew Hannah
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Coffee HouseTugby OrchardsWood LaneTugbyLE7 9WE
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.
Director · Appointed 23 January 2026
British
Born October 1973 (53)
Ward, Christopher
Director · Appointed 1 September 2025
British
Born January 1952 (74)
Director · Appointed 10 April 2025
British
Born May 1990 (36)
Director · Appointed 5 March 2021
British
Born February 1994 (32)
Director · Appointed 5 March 2021
British
Born October 1958 (68)
Morley, James Richard
Director · Appointed 5 March 2021
British
Born March 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1994 (32)
Former controllers (1)
21 March 2025
Ceased David Warren Hannah — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £177,609
- Cash
- £74,994
- Employees
- 15
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £178,565 | £327,581 | £458,021 | £503,473 | £532,288 |
| Current Assets | £150,265 | £93,498 | £18,630 | £42,576 | £192,043 |
| Debtors | £75,271 | £16,183 | |||
| Cash | £74,994 | £77,315 | £9,705 | £47,322 | |
| Creditors (< 1 year) | £151,221 | £161,885 | £128,900 | £1,614,017 | £1,136,451 |
| Creditors (> 1 year) | £2,123,500 | ||||
| Net Current Assets | (£956) | (£68,387) | (£102,051) | (£1,571,441) | (£944,408) |
| Net Assets | £177,609 | £259,194 | (£1,782,203) | (£1,067,968) | (£412,120) |
| Shareholder Funds | £177,609 | £259,194 | (£1,782,203) | (£1,067,968) | (£412,120) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed |
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