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Compassrock Real Estate Ltd

Compassrock Real Estate Ltd is an active company incorporated on 12 July 2021 with the registered office located in London, Greater London. Compassrock Real Estate Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13506164
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was , Flat 2 25 Hyde Park Gardens, London, W2 2LZ, England
Telephone
020 38118756
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxo Real Estate Ltd
Highway 1 Investments Ltd and Kaikoura Real Estate Ltd are mutual people.
Active
Kaikoura Real Estate Ltd
Dominic Oliver Martin is a mutual person.
Active
BTR Residential Limited
David Woodward is a mutual person.
Active
BTR Midco Limited
David Woodward is a mutual person.
Active
BTR Holdco Limited
David Woodward is a mutual person.
Active
BTR CQ Limited
David Woodward is a mutual person.
Active
BTR Farnham Limited
David Woodward is a mutual person.
Active
BTR Walton Limited
David Woodward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£96.53K
Increased by £15.82K (+20%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 16 (+145%)
Total Assets
£1.88M
Increased by £704.62K (+60%)
Total Liabilities
-£924.01K
Increased by £337.33K (+57%)
Net Assets
£957.34K
Increased by £367.29K (+62%)
Debt Ratio (%)
49%
Decreased by 0.74% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mr Dominic Oliver Martin Appointed
3 Years Ago on 22 Mar 2022
Highway 1 Investments Ltd (PSC) Details Changed
4 Years Ago on 12 Jul 2021
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 17 Jun 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 11 Jul 2023
Registered office address changed from , Flat 2 25 Hyde Park Gardens, London, W2 2LZ, England to 27 Old Gloucester Street London WC1N 3AX on 28 March 2023
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 9 Mar 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 12 Jul 2022
Change of details for Highway 1 Investments Ltd as a person with significant control on 12 July 2021
Submitted on 10 May 2022
Appointment of Mr Dominic Oliver Martin as a director on 22 March 2022
Submitted on 4 Apr 2022
Repayment History
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