COMPASS POINT (SWANAGE) MANAGEMENT COMPANY LIMITED

Accounts Submitted 29 May 2025

Confirmation Statement Submitted 21 Aug 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

128 Pyle Street Newport Isle Of Wight PO30 1JW England

Credit Report

Discover COMPASS POINT (SWANAGE) 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

4 active 4 resigned

Show resigned officers

						Status
Adam Charles Quayle	Director	British	England	40	24 May 2024	Active
Ermc Ltd	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2021	Active
Matthew James Paine	Director	British	United Kingdom	51	1 Mar 2025	Active
Tammy Anne Bishop	Director	British	United Kingdom	49	22 Jul 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bdw Trading Limited

United Kingdom

Active

Notified 9 Aug 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jonathan Edward Green

Ceased 22 Jul 2022

Ceased

Glen Philip O'nion

Ceased 9 Aug 2019

Ceased

Gary Webster

Ceased 29 Sept 2020

Ceased

See All Controllers

Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BARRATT REDROW PLC united kingdom

COMPASS POINT (SWANAGE) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Officers	Appointment of Mr Stephen John Eminton as director on 2025-11-21	View(2 pages)
2 Dec 2025	Officers	Termination of Matthew James Paine as director on 2025-11-21	View(1 page)
2 Dec 2025	Officers	Termination of Tammy Anne Bishop as director on 2025-11-21	View(1 page)
2 Dec 2025	Officers	Termination of Adam Charles Quayle as director on 2025-11-21	View(1 page)
21 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-08 with no updates	View(3 pages)