okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

COMPASS ROSE INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

COMPASS ROSE INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

09051177

Incorporation date

21/05/2014

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EWCopy
copy info iconCopy
See on map
Latest events (Record since 21/05/2014)
dot icon30/09/2025
Notification of Billy Reginald Robert Newton as a person with significant control on 2025-09-30
View PDF (2 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon18/06/2025
Cancellation of shares. Statement of capital on 2025-03-20
View PDF (6 pages)
dot icon03/06/2025
Purchase of own shares.
View PDF (4 pages)
dot icon21/05/2025
Termination of appointment of Andrew Peter Powell as a director on 2025-03-20
View PDF (1 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-21 with updates
View PDF (6 pages)
dot icon18/02/2025
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon17/07/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon06/10/2023
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 2023-10-06
View PDF (1 pages)
dot icon28/06/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon22/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon24/06/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon28/06/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (3 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-21 with no updates
View PDF (3 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-07-31
View PDF (6 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-21 with no updates
View PDF (3 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-21 with no updates
View PDF (3 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon20/06/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (7 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon08/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2015
Change of share class name or designation
View PDF (2 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon12/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2015
Current accounting period extended from 2015-05-31 to 2015-07-31
View PDF (1 pages)
dot icon19/12/2014
Statement of capital following an allotment of shares on 2014-11-17
View PDF (4 pages)
dot icon23/07/2014
Appointment of Mr Andrew Peter Powell as a director on 2014-05-21
View PDF (2 pages)
dot icon23/07/2014
Director's details changed for Moss Steven Richard Moss on 2014-05-21
View PDF (2 pages)
dot icon23/07/2014
Appointment of Moss Steven Richard Moss as a director on 2014-05-21
View PDF (2 pages)
dot icon23/07/2014
Appointment of Mr Billy Reginald Robert Newton as a director on 2014-05-21
View PDF (2 pages)
dot icon23/07/2014
Appointment of Mr Mark James Entwistle as a director on 2014-05-21
View PDF (2 pages)
dot icon23/07/2014
Statement of capital following an allotment of shares on 2014-05-21
View PDF (3 pages)
dot icon23/05/2014
Termination of appointment of Clifford Wing as a director
View PDF (1 pages)
dot icon21/05/2014
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-7.74 % *

* during past year

Cash in Bank

£181,023.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
196.85K
-
0.00
196.21K
-
2023
4
140.86K
-
0.00
181.02K
-
2023
4
140.86K
-
0.00
181.02K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

140.86K £Descended-28.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

181.02K £Descended-7.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrew Peter Powell
Director
21/05/2014 - 20/03/2025
29
Mr Billy Reginald Robert Newton
Director
21/05/2014 - Present
1
Moss, Steven Richard
Director
21/05/2014 - Present
1
Entwistle, Mark James
Director
21/05/2014 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

TOADHOLE LIMITED

The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879
Growing of cereals (except rice) leguminous crops and oil seeds14/04/2000
Active
-
3

MACDONALDS (CATERING EQUIPMENT) LIMITED

29 Welbeck Street, London, W1G 8DA, 01052813
Mixed farming03/05/1972
Active
-
4

D.J.BOYCE (OUTWELL) LIMITED

Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679
Growing of cereals (except rice) leguminous crops and oil seeds28/07/1959
Active
-
4

SPEYSIDE TREE SERVICES LTD

Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867
Support services to forestry26/04/2012
Active
-
4

RIVERVIEW FARMS LIMITED

26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430
Growing of cereals (except rice) leguminous crops and oil seeds03/05/1994
Active
-
4
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About COMPASS ROSE INVESTMENTS LIMITED

COMPASS ROSE INVESTMENTS LIMITED is an(a) Active company incorporated on 21/05/2014 with the registered office located at Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS ROSE INVESTMENTS LIMITED?

toggle

COMPASS ROSE INVESTMENTS LIMITED is currently Active. It was registered on 21/05/2014 .

Where is COMPASS ROSE INVESTMENTS LIMITED located?

toggle

COMPASS ROSE INVESTMENTS LIMITED is registered at Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW.

What does COMPASS ROSE INVESTMENTS LIMITED do?

toggle

COMPASS ROSE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does COMPASS ROSE INVESTMENTS LIMITED have?

toggle

COMPASS ROSE INVESTMENTS LIMITED had 4 employees in 2023.

What is the latest filing for COMPASS ROSE INVESTMENTS LIMITED?

toggle

The latest filing was on 30/09/2025: Notification of Billy Reginald Robert Newton as a person with significant control on 2025-09-30.