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Compass Point (Sandbanks) Limited

02654098

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 15/10/1991

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Keith Walker

director · Since 19/08/1997

British · United Kingdom

Marion Rosemary Hall

director · Since 03/10/1998

British · United Kingdom

Dr Marion Rosemary Hall

director · Since 03/10/1998

SYSTEMS ANALYST

BRITISH · UNITED KINGDOM

Also on 1 other board

Roger Anthony Aust

director · Since 23/01/2013

British · United Kingdom

Mr Roger Anthony Aust

director · Since 23/01/2013

CO DIRECTOR

BRITISH · UNITED KINGDOM

Q1 Professional Services Limited

secretary · Since 04/02/2014

BRITISH

Also on 378 other boards

Q1 Professional Services Limited

corporate secretary · Since 04/02/2014

BRITISH

Also on 378 other boards

Ms Jill Hazel Derbie

director · Since 07/10/2016

RETIRED

BRITISH · UNITED KINGDOM

Jill Hazel Derbie

director · Since 07/10/2016

British · United Kingdom

Christopher Morgan

director · Since 02/10/2023

British · England

Mr Christopher Morgan

director · Since 02/10/2023

RETIRED

BRITISH · ENGLAND

Mr Andrew James Patrick Bates

director · Since 17/12/2025

BRITISH · ENGLAND

Andrew James Patrick Bates

director · Since 17/12/2025

British · England

Mr Gary Mark Alilison

director · Since 06/04/2026

BRITISH · ENGLAND

Gary Mark Alilison

director · Since 06/04/2026

British · England

Mr Rohan Popat

director · Since 01/10/2026

BRITISH · ENGLAND

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/10/1991

Nigel Robin Perryman

secretary · Resigned 16/10/1992

Albert George Britton

director · Resigned 16/10/1992

Malcolm Hugh Bradley

director · Resigned 16/10/1992

Colin Bertram Fudge

director · Resigned 04/06/1994

John Frederick Oliver

secretary · Resigned 04/06/1994

Richard Dudley Holgate

director · Resigned 04/06/1994

Donald Siviter

director · Resigned 14/10/1994

Terence John Patrick Bates

director · Resigned 20/02/1996

Susan Draper

director · Resigned 09/05/1997

Mark Siviter

director · Resigned 15/08/1997

Dorothea Margaret Druce

director · Resigned 19/09/1997

Derek George Jay

secretary · Resigned 31/03/1998

Derek George Jay

director · Resigned 31/03/1998

Linda Obertelli

director · Resigned 20/10/1998

Robert John Walls

director · Resigned 15/07/2000

John Vernon Brameld

secretary · Resigned 09/03/2001

Ronald Garton

director · Resigned 10/09/2001

Phyllis Adelaide Henning

director · Resigned 16/09/2002

Derek George Jay

director · Resigned 05/10/2002

David Hesketh

director · Resigned 22/07/2004

David John Clements

director · Resigned 14/01/2008

Victor Robertson

director · Resigned 11/04/2011

William Brian Smart

director · Resigned 06/02/2013

Jeremy Charles Hudson

director · Resigned 07/02/2013

Anthony Ford

secretary · Resigned 04/02/2014

Maureen Ann Wicks

director · Resigned 16/10/2015

Catherine Rose Miller

director · Resigned 08/01/2020

David Alan Goodridge

director · Resigned 21/01/2020

John Vernon Brameld

director · Resigned 01/09/2022

Karen Anne Fleury

director · Resigned 01/09/2022

Margaret Bates

director · Resigned 12/01/2024

Clive Nicholas Walter

director · Resigned 10/12/2025

Sonal Popat

director · Resigned 02/02/2026

Keith Walker

director · Resigned 16/10/2026

PSC Statements

no individual or entity with signficant control· 15/10/2016

Change History

officer appointed → ALILISON, Gary Mark
2026-09-24
officer appointed → AUST, Roger Anthony
2026-09-24
officer appointed → BATES, Andrew James Patrick
2026-09-24
officer appointed → DERBIE, Jill Hazel
2026-09-24
officer appointed → HALL, Marion Rosemary, Dr
2026-09-24
officer appointed → MORGAN, Christopher
2026-09-24
officer appointed → WALKER, Keith
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → One
2026-09-24

THAMESBOURNE LODGE

post town → Harlow
2026-09-24

BOURNE END

postcode → CM20 2FB
2026-09-24

SL8 5QH

CompanyRankvs 72504+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
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 strength2/25 pts

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

Employees6/15 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£0

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

CH04

change corporate secretary company with change date

17/08/20261 page · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20261 page · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

27/02/20261 page · PDF
Director resigned

termination director company with name termination date

27/02/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20244 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Director appointed

appoint person director company with name date

17/01/20242 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20233 pages · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20224 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20204 pages · PDF
Director resigned

termination director company with name termination date

20/10/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/05/20208 pages · PDF
Director appointed

appoint person director company with name date

03/03/20202 pages · PDF
Director resigned

termination director company with name termination date

26/02/20201 page · PDF
Director resigned

termination director company with name termination date

26/02/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/11/20197 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20194 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/07/20187 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20171 page · PDF
Director details changed

change person director company with change date

09/08/20172 pages · PDF
Director appointed

appoint person director company with name date

02/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/01/20161 page · PDF
Director appointed

appoint person director company with name date

21/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/201512 pages · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
Director details changed

change person director company with change date

10/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/201412 pages · PDF
Director resigned

termination director company with name termination date

12/11/20141 page · PDF
TM02

termination secretary company with name

05/02/20141 page · PDF
AP04

appoint corporate secretary company with name

05/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/201313 pages · PDF
Director details changed

change person director company with change date

18/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201310 pages · PDF
Address changed

change registered office address company with date old address

13/05/20131 page · PDF
Director appointed

appoint person director company with name

25/02/20133 pages · PDF
Director resigned

termination director company with name

06/02/20131 page · PDF
Accounts filed

accounts with accounts type partial exemption

18/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201113 pages · PDF
Director appointed

appoint person director company with name

16/06/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201111 pages · PDF
Director resigned

termination director company with name

10/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201013 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/201011 pages · PDF
Director appointed

appoint person director company with name

24/11/20093 pages · PDF
Director resigned

termination director company

23/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/200911 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/200911 pages · PDF
288a

legacy

27/04/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/200911 pages · PDF
363a

legacy

04/11/20088 pages · PDF
288a

legacy

11/06/20082 pages · PDF
288b

legacy

09/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20076 pages · PDF
363a

legacy

30/10/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20067 pages · PDF
363a

legacy

19/10/20065 pages · PDF
288c

legacy

19/10/20061 page · PDF
363s

legacy

11/11/200513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20047 pages · PDF
363s

legacy

03/11/200413 pages · PDF
288b

legacy

02/08/20041 page · PDF
288a

legacy

02/08/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20037 pages · PDF
363s

legacy

25/10/200312 pages · PDF
363s

legacy

24/10/200212 pages · PDF
288b

legacy

09/10/20021 page · PDF