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Compass Boat Sales Ltd

Compass Boat Sales Ltd is an active company incorporated on 11 January 2024 with the registered office located in Southampton, Hampshire. Compass Boat Sales Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15406870
Private limited company
Age
1 year 11 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
16 Shamrock Way
Hythe
Southampton
SO45 6DY
England
Address changed on 14 May 2025 (7 months ago)
Previous address was Jubilee Villa Tennyson Road Yarmouth Isle of Wight PO41 0QN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Marine Broker • British • Lives in England • Born in Feb 1963
Director • Accountant • British • Lives in England • Born in Jan 1951
Mr Brian Peter Hutchinson
PSC • British • Lives in England • Born in Jan 1951
Mr Christopher John Clayton
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Brian Peter Hutchinson is a mutual person.
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Brian Peter Hutchinson is a mutual person.
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Brian Peter Hutchinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£10.77K
Total Liabilities
-£60.71K
Net Assets
-£49.94K
Debt Ratio (%)
564%
Latest Activity
Micro Accounts Submitted
26 Days Ago on 20 Nov 2025
Registered Address Changed
7 Months Ago on 14 May 2025
Christopher John Clayton Resigned
7 Months Ago on 11 May 2025
Mr Nicholas Ward Appointed
7 Months Ago on 11 May 2025
Jack Duncan Spiers Resigned
7 Months Ago on 11 May 2025
Confirmation Submitted
10 Months Ago on 21 Jan 2025
Mr Jack Duncan Spiers Appointed
1 Year 1 Month Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Sep 2024
Incorporated
1 Year 11 Months Ago on 11 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Nov 2025
Termination of appointment of Jack Duncan Spiers as a director on 11 May 2025
Submitted on 14 May 2025
Registered office address changed from Jubilee Villa Tennyson Road Yarmouth Isle of Wight PO41 0QN United Kingdom to 16 Shamrock Way Hythe Southampton SO45 6DY on 14 May 2025
Submitted on 14 May 2025
Certificate of change of name
Submitted on 14 May 2025
Termination of appointment of Christopher John Clayton as a director on 11 May 2025
Submitted on 14 May 2025
Appointment of Mr Nicholas Ward as a director on 11 May 2025
Submitted on 14 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mr Jack Duncan Spiers as a director on 5 November 2024
Submitted on 5 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 19 Sep 2024
Incorporation
Submitted on 11 Jan 2024
Repayment History
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