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Compass Leisure Investments Limited

Compass Leisure Investments Limited is an active company incorporated on 25 November 2011 with the registered office located in London, Greater London. Compass Leisure Investments Limited was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
07861084
Private limited company
Age
13 years
Incorporated 25 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (10 months remaining)
Learn more about Compass Leisure Investments Limited
Contact Update Details
Address
48 Rochester Row
London
SW1P 1JU
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 35 Ballards Lane London N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Neil Joseph Gourgey
Director • British • Lives in England • Born in Dec 1975
Charles Duncan Gourgey
Director • British • Lives in England • Born in Jul 1971
Mr Charles Duncan Gourgey
PSC • British • Lives in England • Born in Jul 1971
Mr Neil Joseph Gourgey
PSC • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watchcourt Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen Holdings Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Bankside Hotels Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Riverbank Hotels Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
G & G Properties Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pearl Hotels (Swansea) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen (Knightsbridge) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen (Temple Quay) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
£5.44M
Same as previous period
Total Liabilities
-£5.38M
Same as previous period
Net Assets
£61.1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Charles Duncan Gourgey Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Mr Charles Duncan Gourgey (PSC) Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 23 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jul 2025
Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 24 February 2025
Submitted on 24 Feb 2025
Registration of charge 078610840002, created on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Change of details for Mr Charles Duncan Gourgey as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Charles Duncan Gourgey on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 26 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 4 Sep 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 23 Aug 2023
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Repayment History
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