COMPASS PROPERTIES LIMITED

Active London

Real estate agencies

0 employees website.com
Real estate agencies
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COMPASS PROPERTIES LIMITED

Real estate agencies

Founded 30 Jan 1997 Active London, United Kingdom 0 employees website.com
Real estate agencies
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 1 Apr 2026 Next due 13 Feb 2027 9 months remaining
Net assets £1M £4K 2024 year on year
Total assets £2M £3K 2024 year on year
Total Liabilities £776K £274 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Studio 4, Rvp B John Archer Way Earlsfield London SW18 3SX

Full company profile for COMPASS PROPERTIES LIMITED (03310131), an active company based in London, United Kingdom. Incorporated 30 Jan 1997. Real estate agencies. 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 (2013–2024)

Cash in Bank

£1.19k

Decreased by £759.00 (-39%)

Net Assets

£1.49M

Decreased by £3.66k (-0%)

Total Liabilities

£776.17k

Increased by £274.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2014100£100£100

Officers

Officers

1 active 2 resigned
Status
Gordon, SarahSecretaryBritishUnknown30 Jan 1997Active

Shareholders

Shareholders (2)

Dominic Gordon Limited
50.0%
Sarah Catherine Gordon
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Dominic Gordon Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sarah Catherine Gordon

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Sarah Catherine Gordon

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

DOMINIC GORDON LIMITED united kingdom
COMPASS PROPERTIES LIMITED Current Company
GRAFTON (UK) LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
63b Sydenham Road, Guildford (GU1 3RY) GUILDFORD
Leasehold£237,50022 Apr 2015
5 Bank Buildings, 157 High Street, Cranleigh (GU6 8BB) WAVERLEY
Leasehold-6 May 2010
63b Sydenham Road, Guildford (GU1 3RY)
Leasehold £237,500
Added 22 Apr 2015
District GUILDFORD
5 Bank Buildings, 157 High Street, Cranleigh (GU6 8BB)
Leasehold
Added 6 May 2010
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
24 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
25 Feb 2025Confirmation StatementConfirmation statement made on 30 Jan 2025 with no updates
30 Mar 2024AccountsAnnual accounts made up to 31 Mar 2023
1 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

24 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

25 Feb 2025 Confirmation Statement

Confirmation statement made on 30 Jan 2025 with no updates

30 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 24 Mar 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 30 Jan 2025 with no updates

1 years ago on 25 Feb 2025

Annual accounts made up to 31 Mar 2023

2 years ago on 30 Mar 2024