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Kompass (UK) Limited

Kompass (UK) Limited is an active company incorporated on 21 October 2011 with the registered office located in Hailsham, East Sussex. Kompass (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07819067
Private limited company
Age
14 years
Incorporated 21 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sussex Barn New Road
Hellingly
Hailsham
East Sussex
BN27 4EW
United Kingdom
Address changed on 16 Jul 2025 (3 months ago)
Previous address was 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL United Kingdom
Telephone
08000185882
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in France • Born in Apr 1964
Director • British • Lives in England • Born in Sep 1964
SPH Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPH Holdings Limited
Stephen Paul Hoad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.56K
Decreased by £79.24K (-49%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£120.44K
Decreased by £113.66K (-49%)
Total Liabilities
-£225.23K
Decreased by £639.06K (-74%)
Net Assets
-£104.78K
Increased by £525.4K (-83%)
Debt Ratio (%)
187%
Decreased by 182.19% (-49%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 Jul 2025
Mr Stephen Paul Hoad Details Changed
4 Months Ago on 7 Jul 2025
Small Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Patrick Lucien Marie Pierre Coupier Resigned
1 Year 4 Months Ago on 19 Jun 2024
Mr Stephen Paul Hoad Appointed
1 Year 4 Months Ago on 17 Jun 2024
Sph Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
Kompass Sa (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL United Kingdom to Sussex Barn New Road Hellingly Hailsham East Sussex BN27 4EW on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Stephen Paul Hoad on 7 July 2025
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Notification of Sph Holdings Limited as a person with significant control on 13 June 2024
Submitted on 27 Jun 2024
Cessation of Kompass Sa as a person with significant control on 13 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Stephen Paul Hoad as a director on 17 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Patrick Lucien Marie Pierre Coupier as a director on 19 June 2024
Submitted on 20 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2024
Registered office address changed from Unit 8 Riverview Business Park Station Road Forest Row East Sussex RH18 5DW England to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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