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N Compass UK Limited

N Compass UK Limited is an active company incorporated on 29 September 2004 with the registered office located in Bourne End, Buckinghamshire. N Compass UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05245265
Private limited company
Age
21 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit L, Bpi House
Cores End Road
Bourne End
SL8 5AS
England
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was 3 Gossmore Lane Marlow SL7 1QQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1967 • Quantity Surveyor
Director • British • Lives in England • Born in Jul 1972
Mrs Katherine Mary Sylvester
PSC • English • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Scene Limited
Katherine Mary Sylvester and Richard Sylvester are mutual people.
Active
The Land Buying Company (UK) Ltd
Richard Sylvester is a mutual person.
Active
Thatcham Investment Holdings Ltd
Richard Sylvester is a mutual person.
Active
Cloud9sa Ltd
Richard Sylvester is a mutual person.
Active
Richard Cox Developments Ltd
Richard Sylvester is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.39K
Decreased by £14.08K (-25%)
Total Liabilities
-£55.41K
Decreased by £11.44K (-17%)
Net Assets
-£14.02K
Decreased by £2.64K (+23%)
Debt Ratio (%)
134%
Increased by 13.36% (+11%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Mr Richard Sylvester Details Changed
10 Months Ago on 1 Jan 2025
Mrs Katherine Mary Sylvester Details Changed
10 Months Ago on 1 Jan 2025
Mr Richard Sylvester (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mrs Katherine Mary Sylvester (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Mr Richard Sylvester Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mrs Katherine Mary Sylvester Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Richard Sylvester (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 10 Oct 2025
Change of details for Mr Richard Sylvester as a person with significant control on 1 January 2025
Submitted on 19 May 2025
Director's details changed for Mrs Katherine Mary Sylvester on 1 January 2025
Submitted on 19 May 2025
Director's details changed for Mr Richard Sylvester on 1 January 2025
Submitted on 19 May 2025
Change of details for Mrs Katherine Mary Sylvester as a person with significant control on 1 January 2025
Submitted on 19 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 10 Oct 2024
Registered office address changed from 3 Gossmore Lane Marlow SL7 1QQ United Kingdom to Unit L, Bpi House Cores End Road Bourne End SL8 5AS on 12 July 2024
Submitted on 12 Jul 2024
Change of details for Mrs Katherine Mary Sylvester as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Richard Sylvester as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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