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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15406870
Private limited company
Age
2 years 1 month
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (1 month ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (11 months 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 (7 months remaining)
Contact
Address
16 Shamrock Way
Hythe
Southampton
SO45 6DY
England
Address changed on 14 May 2025 (9 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 • PSC • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Feb 1963
Christopher John Clayton
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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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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Dissolved
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Brian Peter Hutchinson is a mutual person.
Liquidation
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
Confirmation Submitted
16 Days Ago on 30 Jan 2026
Mr Nicholas Ward Details Changed
16 Days Ago on 30 Jan 2026
Mr Brian Peter Hutchinson Details Changed
1 Month Ago on 5 Jan 2026
Micro Accounts Submitted
2 Months Ago on 20 Nov 2025
Registered Address Changed
9 Months Ago on 14 May 2025
Christopher John Clayton Resigned
9 Months Ago on 11 May 2025
Mr Nicholas Ward Appointed
9 Months Ago on 11 May 2025
Jack Duncan Spiers Resigned
9 Months Ago on 11 May 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Mr Jack Duncan Spiers Appointed
1 Year 3 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 10 January 2026 with no updates
Submitted on 30 Jan 2026
Director's details changed for Mr Nicholas Ward on 30 January 2026
Submitted on 30 Jan 2026
Director's details changed for Mr Brian Peter Hutchinson on 5 January 2026
Submitted on 8 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 20 Nov 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
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
Appointment of Mr Nicholas Ward as a director on 11 May 2025
Submitted on 14 May 2025
Termination of appointment of Jack Duncan Spiers 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
Repayment History
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