COMPASS POINT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

Accounts Submitted 11 Apr 2025

Confirmation Statement Submitted 13 Feb 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

Discover COMPASS POINT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 5 resigned

Show resigned officers

						Status
Innovus Company Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	25 Feb 2013	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Philippa Flanegan	Director	British	England	62	5 Dec 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Taylor Wimpey Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

COMPASS POINT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
13 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-13 with no updates	View(3 pages)
1 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
19 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-18 with no updates	View(3 pages)
8 Dec 2023	Officers	Change Corporate Director Company With Change Date	View(1 page)