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Compass Chemicals (Uk) Limited

02311621

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, ST7 3AA
Incorporated 01/11/1988

Previously known as

Cathay Pigments (1988) Limited · until 20/05/2005
G.B.C. (1988) Limited · until 09/06/2003
Something Stupid Limited · until 17/09/1998
Cathay Pigments (International) Limited · until 03/08/1998
G.B.C. Limited · until 06/07/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

46750
Wholesale of chemical products

Officers

Kwan Ping Yu

director · Since 11/07/2005

DIRECTOR

BRITISH · HONG KONG · Age 72

Mr Timothy Michael John Southgate

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Timothy Michael John Southgate

secretary · Since 31/12/2019

Also on 8 other boards

Kwan Ping Yu

director · Since 11/07/2005

British · Hong Kong · Age 72

Timothy Michael John Southgate

director · Since 01/08/2019

British · United Kingdom · Age 52

Timothy Michael John Southgate

secretary · Since 31/12/2019

Former

Joan Margaret Daws

director · Resigned 12/02/1993

Robert Arthur Daws

secretary · Resigned 01/01/1994

Adrian Geoffrey Iley

director · Resigned 23/06/1998

Robert Arthur Daws

director · Resigned 24/06/2002

Yu Kwan Yau

director · Resigned 11/07/2005

Pauline Mary Southgate

director · Resigned 11/07/2005

Pauline Mary Southgate

secretary · Resigned 31/08/2008

Trevor Jackson

director · Resigned 01/08/2019

Trevor Jackson

secretary · Resigned 31/12/2019

Persons with Significant Control

Ms Anna Yau Yu Li

75–100% shares
75–100% votes

Chinese · Hong Kong · Age 44

Oxerra Uk Limited, Liverpool Road East, Stoke-On-Trent, ST7 3AA

Notified 19/06/2026

Former PSCs

Oxerra Uk Limited

Ceased 19/06/2026

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Oxerra Uk Limited Liverpool Road East
2026-08-28

OXERRA UK LIMITED LIVERPOOL ROAD EAST

post townStoke-On-Trent
2026-08-28

STOKE-ON-TRENT

officer appointedSOUTHGATE, Timothy Michael John
2026-08-28
officer appointedSOUTHGATE, Timothy Michael John
2026-08-28
officer appointedYU, Kwan Ping
2026-08-28

CompanyRankvs 660+ SIC 46750 peers
59

Financial strength77th percentile among SIC peers · 19/25
Employees66th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£137k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£137k

Working capital

Current Assets

£137k

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£137k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024-£85

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

15/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20264 pages · PDF
PSC notified

notification of a person with significant control

13/07/20262 pages · PDF
PSC07

cessation of a person with significant control

13/07/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20254 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20244 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20245 pages · PDF
PSC05

change to a person with significant control

27/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20235 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20231 page · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
CH03

change person secretary company with change date

04/09/20231 page · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20213 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20214 pages · PDF
AP03

appoint person secretary company with name date

26/10/20202 pages · PDF
TM02

termination secretary company with name termination date

20/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

20/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

15/01/20201 page · PDF
Director appointed

appoint person director company with name date

13/09/20192 pages · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

16/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20166 pages · PDF
Accounts filed

accounts with accounts type small

21/04/20165 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20151 page · PDF
RP04

second filing of form with form type made up date

03/08/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20156 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20156 pages · PDF
RP04

second filing of form with form type made up date

10/04/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20125 pages · PDF
Address changed

change registered office address company with date old address

13/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20105 pages · PDF
Director details changed

change person director company with change date

02/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20097 pages · PDF
363a

legacy

14/07/20094 pages · PDF
288b

legacy

14/07/20091 page · PDF
288a

legacy

23/10/20082 pages · PDF
363a

legacy

07/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20074 pages · PDF
88(3)

legacy

06/09/20072 pages · PDF
88(2)R

legacy

06/09/20072 pages · PDF
288a

legacy

06/09/20072 pages · PDF
123

legacy

06/08/20072 pages · PDF
363a

legacy

06/08/20072 pages · PDF
363a

legacy

03/07/20062 pages · PDF
225

legacy

29/12/20051 page · PDF
Accounts filed

accounts with accounts type dormant

11/10/20051 page · PDF
Accounts filed

accounts with accounts type dormant

11/10/20051 page · PDF
288a

legacy

03/10/20051 page · PDF
287

legacy

23/09/20051 page · PDF
288b

legacy

23/09/20051 page · PDF
288b

legacy

23/09/20051 page · PDF
403a

legacy

17/09/20053 pages · PDF
403a

legacy

17/09/20052 pages · PDF
403a

legacy

17/09/20053 pages · PDF
363s

legacy

22/08/20057 pages · PDF
CERTNM

certificate change of name company

20/05/20052 pages · PDF
363s

legacy

15/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20041 page · PDF
363s

legacy

13/08/20037 pages · PDF
CERTNM

certificate change of name company

09/06/20032 pages · PDF
RESOLUTIONS

resolution

26/02/20031 page · PDF
Accounts filed

accounts with accounts type dormant

26/02/20031 page · PDF
363s

legacy

30/08/20027 pages · PDF
287

legacy

04/07/20021 page · PDF
288b

legacy

04/07/20021 page · PDF
Accounts filed

accounts with accounts type dormant

28/02/20021 page · PDF
RESOLUTIONS

resolution

28/02/20021 page · PDF
363s

legacy

11/07/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20011 page · PDF
RESOLUTIONS

resolution

16/03/20011 page · PDF
363s

legacy

20/07/20007 pages · PDF
Accounts filed

accounts with accounts type full

27/04/200014 pages · PDF
363s

legacy

12/11/19997 pages · PDF
Accounts filed

accounts with accounts type medium

24/01/199915 pages · PDF
225

legacy

26/10/19981 page · PDF
363s

legacy

23/10/19986 pages · PDF
CERTNM

certificate change of name company

16/09/19982 pages · PDF