COMPASS BOAT SALES LTD

Active Southampton

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

4 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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COMPASS BOAT SALES LTD

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Founded 11 Jan 2024 Active Southampton, England 4 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Previous Company Names

BH BOAT SALES LIMITED 11 Jan 2024 — 14 May 2025
Accounts Submitted 20 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jan 2026 Next due 24 Jan 2027 8 months remaining
Net assets £-50K
Total assets £11K
Total Liabilities £61K
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Shamrock Way Hythe Southampton SO45 6DY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPASS BOAT SALES LTD (15406870), an active supply chain, manufacturing and commerce models company based in Southampton, England. Incorporated 11 Jan 2024. Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£49.94k

Total Liabilities

£60.71k

Turnover

N/A

Employees

4

Debt Ratio

564%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brian Peter HutchinsonDirectorBritishEngland7511 Jan 2024Active

Shareholders

Shareholders (2)

Brian Peter Hutchinson
50.0%
Christopher John Clayton
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Peter Hutchinson

British

Active
Notified 11 Jan 2024
Residence United Kingdom
DOB January 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher John Clayton

British

Active
Notified 11 Jan 2024
Residence England
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
30 Jan 2026OfficersChange to director Mr Nicholas Ward on 30 Jan 2026
8 Jan 2026OfficersChange to director Mr Brian Peter Hutchinson on 5 Jan 2026
20 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025OfficersAppointment of Mr Nicholas Ward as director on 11 May 2025
30 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

30 Jan 2026 Officers

Change to director Mr Nicholas Ward on 30 Jan 2026

8 Jan 2026 Officers

Change to director Mr Brian Peter Hutchinson on 5 Jan 2026

20 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Officers

Appointment of Mr Nicholas Ward as director on 11 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Change to director Mr Nicholas Ward on 30 Jan 2026

3 months ago on 30 Jan 2026

Change to director Mr Brian Peter Hutchinson on 5 Jan 2026

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 20 Nov 2025

Appointment of Mr Nicholas Ward as director on 11 May 2025

12 months ago on 14 May 2025