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Compass Energy Limited

Compass Energy Limited is an active company incorporated on 11 December 2018 with the registered office located in Swindon, Wiltshire. Compass Energy Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11722522
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
6 Drakes Meadow
Penny Lane
Swindon
Wiltshire
SN3 3LL
England
Same address for the past 4 years
Telephone
01432 381907
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Jan 1970
Rockley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockley Transport Limited
Mrs Rukshana Drupathy Watson and Mr Anthony Frederick James Watson are mutual people.
Active
Agribulk Limited
Mrs Rukshana Drupathy Watson and Mr Anthony Frederick James Watson are mutual people.
Active
Watson Commercial Properties Limited
Mrs Rukshana Drupathy Watson and Mr Anthony Frederick James Watson are mutual people.
Active
Fermac Limited
Mrs Rukshana Drupathy Watson and Mr Anthony Frederick James Watson are mutual people.
Active
Rockley Fuels Limited
Mrs Rukshana Drupathy Watson and Mr Anthony Frederick James Watson are mutual people.
Active
Rockley Holdings Limited
Mrs Rukshana Drupathy Watson is a mutual person.
Active
Rockley Energy Limited
Mr Anthony Frederick James Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£467K
Increased by £91K (+24%)
Turnover
£78.84M
Increased by £10.77M (+16%)
Employees
37
Increased by 23 (+164%)
Total Assets
£9.99M
Increased by £380K (+4%)
Total Liabilities
-£8.29M
Increased by £7K (0%)
Net Assets
£1.7M
Increased by £373K (+28%)
Debt Ratio (%)
83%
Decreased by 3.21% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Documents
Full accounts made up to 30 April 2025
Submitted on 9 Sep 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 15 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Sub-division of shares on 1 May 2024
Submitted on 18 May 2024
Resolutions
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 13 May 2024
Registration of charge 117225220005, created on 19 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 12 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 28 Sep 2023
Repayment History
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