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Activities of other holding companies n.e.c. · Richmond

Compass Box Holdings

Compass Box Holdings Limited

ActiveLatest figures: 2024Abridged accountsCompany only3 years on the register

Private limited company registered in Richmond, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Mar 2024 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

1 finding from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20232024
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 2 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet20232024
Fixed assets
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Creditors due after a year
Net assets
Ratios
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

8 balance-sheet lines and 1 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-24

  1. Notice
    Compulsory strike-off action has been discontinued
  2. Accounts
    Total exemption full accounts made up to 31 March 2025
  3. Notice
    First Gazette notice for compulsory strike-off
  4. Directors
    Director's details changed for Mr Nishat Gupte on 1 March 2025
  5. Directors
    Director's details changed for Mark William Eames on 20 November 2023
  6. Directors
    Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 June 2025
  7. Directors
    Termination of appointment of Phillip Edward Frank Blundell as a secretary on 18 June 2025
  8. Directors
    Appointment of Mr Nishat Gupte as a director on 1 March 2025
  9. Directors
    Termination of appointment of Inga Hutchinson as a secretary on 8 November 2024
  10. Filing
    Memorandum and Articles of Association (and 1 more like it since 7 March 2023)
  11. Filing
    Resolutions (and 2 more like it since 2 March 2023)
  12. Directors
    Termination of appointment of Phillip Edward Frank Blundell as a director on 26 February 2025
  13. 23 earlier
    1. Directors
      Termination of appointment of Alan Gray Rutherford as a director on 26 February 2025
    2. Directors
      Termination of appointment of Philip John Jenkins as a director on 26 February 2025
    3. Directors
      Termination of appointment of Jonathan Paul Norman Driver as a director on 26 February 2025
    4. Directors
      Termination of appointment of Rodolfo Ruiz as a director on 26 February 2025
    5. Directors
      Appointment of Mr Manish Rungta as a director on 26 February 2025
    6. Directors
      Appointment of Neil John Everitt as a director on 26 February 2025
    7. Directors
      Termination of appointment of Maurice Gerard Doyle as a director on 11 February 2025
    8. Directors
      Appointment of Jeffrey Newland Collins as a director on 26 February 2025
    9. Directors
      Appointment of Mr Phillip Edward Frank Blundell as a secretary on 26 February 2025
    10. Shares
      Statement of capital following an allotment of shares on 9 December 2022 · GBP 6,669
    11. Accounts
      Total exemption full accounts made up to 31 March 2024
    12. Charges
      Registration of charge 144679130003, created on 2 August 2024
    13. Charges
      Satisfaction of charge 144679130002 in full
    14. Charges
      Satisfaction of charge 144679130001 in full
    15. Accounts
      Total exemption full accounts made up to 30 November 2023
    16. Directors
      Termination of appointment of John Glaser as a director on 21 February 2024
    17. Accounts
      Current accounting period shortened from 30 November 2024 to 31 March 2024
    18. Directors
      Secretary's details changed for Inga Hutchinson on 10 November 2023
    19. Address
      Registered office address changed from 3rd Floor 3 Shortlands London W6 8DA United Kingdom to Darpen House 3 Water Lane 3 Floor Richmond TW9 1TJ on 20 November 2023
    20. Directors
      Appointment of Mr Phillip Edward Frank Blundell as a director on 10 November 2023
    21. Charges
      Registration of charge 144679130002, created on 20 December 2022
    22. Charges
      Registration of charge 144679130001, created on 20 December 2022
    23. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Compass Box Holdings do?

Private limited company registered in Richmond, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Compass Box Holdings make?

Answered in the full report

›Is Compass Box Holdings profitable?

Compass Box Holdings's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Compass Box Holdings?

Answered in the full report

›Who runs and owns Compass Box Holdings?

Its directors are Oakwood Corporate Secretary Limited, Jeffrey Newland Collins, Mark William Eames, Neil John Everitt, Nishat Gupte and 1 more. Its owners are shown to subscribers.

›Where is Compass Box Holdings based?

Its registered office is Darpen House 3 Water Lane, 3 Floor, Richmond, TW9 1TJ, in Richmond.

›When was Compass Box Holdings founded?

Compass Box Holdings Limited was incorporated on 7 November 2022.

›Is Compass Box Holdings still trading?

The register lists Compass Box Holdings Limited as active.

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