Compass (Innovate) Ltd

Active15876448 Private limited company
Incorporated
5 August 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Drey Hyrum Francis
Owned by
William Stuart Bell
Accounts type
Total exemption full
Region
East Midlands
Address
Second Floor Arch Barn
Pury Hill Business Park
Towcester
NN12 7LS

Filing status

Accounts due
5 January 2027
Last accounts
30 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Francis, Drey Hyrum
Director · Appointed 5 August 2024
British,South African
Born April 1983 (43)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

William Stuart Bell
Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Corporate entity · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12381024

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Cce Accounting Ltd Owns 75–100% of shares
Compass (Alexander Associates) Ltd Owns 25–50% of shares
Compass (Build Space) Ltd Owns 25–50% of shares
Compass (Ecs) Ltd Owns 25–50% of shares
Compass (Edenmarsh) Ltd Owns 25–50% of shares
Compass (Energi) Ltd Owns 25–50% of shares
Compass (FBR) Ltd Owns 25–50% of shares
Compass (Ignition) Ltd Owns 75–100% of shares
Compass (Innovate) Ltd This company Owns 25–50% of shares
Compass (Ionic) Ltd Owns 25–50% of shares
Compass (Lhi) Ltd Owns 25–50% of shares
Compass (Precision) Ltd Owns 25–50% of shares
Compass (Primis) Ltd Owns 25–50% of shares
Compass (Pro) Ltd Owns 25–50% of shares
Compass (Rhino) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Cash
£9,232
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£402,870
Debtors£393,638
Cash£9,232
Creditors (< 1 year)£402,198
Net Current Assets£672
Shareholder Funds£672

Filings

Recent filings only. See the full history on Companies House

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