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 Holdings Limited
- Incorporated
- 7 November 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Darpen House 3 Water Lane3 FloorRichmondTW9 1TJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14016645
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Compass Box Holdings Limited This company Owns 75–100% of shares
Compass Box Delicious Whisky Ltd. Owns 75–100% of shares
Compass Box Whisky Supply Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,669 | ||
| Current Assets | £0 | ||
| Debtors | £0 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £0 | ||
| Net Assets | £6,669 | £6,669 | |
| Shareholder Funds | £6,669 | £6,669 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
Stoke-On-Trent
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →