Company Overview
Compass Asset Holding Company Limited is a Dissolved Private Limited Company.
Registered Address

1St Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS
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Companies House Data
Company NameCOMPASS ASSET HOLDING COMPANY LIMITED
Company Number09615463
Registered Office Address1st Floor Rico House George Street
 Prestwich
 M25 9WS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/06/2015
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date29/06/2017
Returns Last Made Up Date01/06/2016
Previous Company NameChanged Date
ARDEN TECHNOLOGY LIMITED12 Jun 2015
Directors & Members
Show Resigned
Andrew Berkeley - Director
(British, 55 years old, born March 1971)
Appointed 11 June 2015
 Active
David Hammelburger - Director
(British, 56 years old, born September 1970)
Appointed 11 June 2015
 Active
Secretaries
Andrew Berkeley - Secretary
Appointed 11 June 2015
 Active
Other Company Directorships
Andrew Berkeley
ABERDEEN CAPITOL GP LLP
ABERDEEN CAPITOL NOMINEES LIMITED
ABERDEEN CROWN ASSETS LIMITED
BADENTOY ASSETS (NO 2) LIMITED
BADENTOY ASSETS NO 1 LIMITED
BRIDGEND INDUSTRIAL GP LLP
BRIDGEND INDUSTRIAL NOMINEES 1 LIMITED
BRIDGEND INDUSTRIAL NOMINEES 2 LIMITED
DS BEDFORD LIMITED
DUNDEE GEORGE GP LLP
DUNDEE GEORGE NOMINEES LIMITED
DUNDEE HIGH STREET ASSETS LIMITED
DUNDEE HIGH STREET GP LLP
EALING FILMWORKS GP LLP
EALING FILMWORKS NOMINEES 1 LIMITED
EALING FILMWORKS NOMINEES 2 LIMITED
EALING PARK ASSETS (NO 2) LIMITED
EALING PARK ASSETS LIMITED
EAST KILBRIDE HOLDCO LIMITED
EDINBURGH PARK ASSETS LIMITED
FALKIRK GP LLP
FALKIRK NOMINEES LIMITED
HARROGATE HOLDCO LIMITED
LUTON ASSETS (NO2) LIMITED
LUTON ASSETS LIMITED
MAIDENHEAD VENTURES LIMITED
MARLOW GP LLP
MARLOW NOMINEES 1 LIMITED
MARLOW NOMINEES 2 LIMITED
ST MARYS GATE GP LLP
ST MARYS GATE NOMINEES 1 LIMITED
ST MARYS GATE NOMINEES 2 LIMITED
WANDLE FH LIMITED
WANDLE LH LIMITED
WESTFIELD ASSETS LIMITED
David Hammelburger
ARDSLEY ASSETS (NO 2) LIMITED
ARDSLEY ASSETS LIMITED
BELFAST ASSETS LIMITED
BRADFORD ASSETS LIMITED
CHARD ASSETS (NO 2) LIMITED
CHARD ASSETS LIMITED
CHESSINGTON ASSETS (NO 2) LIMITED
CHESSINGTON ASSETS LIMITED
COMPASS ASSETS (NO 2) LIMITED
COMPASS ASSETS LIMITED
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CREWE ASSETS LIMITED
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KERSLEY (NO 3) LTD
LANCASTER ASSETS (NO 2) LIMITED
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LLANTRISANT ASSETS LIMITED
MILTON KEYNES ASSETS (NO 3) LIMITED
MILTON KEYNES ASSETS (NO 4) LIMITED
MOSTON VIC LTD
PALMERWELL LTD
PENNY ASSETS LIMITED
TANNOCHSIDE ASSETS LIMITED
THE WILLOWS PROPERTY NO 1 LLP
VENTURA ASSETS (NO 2) LIMITED
VENTURA ASSETS LIMITED
WIMBLEDON ASSETS (NO 2) LIMITED
WIMBLEDON ASSETS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1 1 1
Creditors Due Within One Year 0 0 0
Working Cap 1 1 1
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities 0 0 0
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Assets 1 1 1
Debt 0 0 0
Net Assets/Debt 1 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 1 June 2024 with no updates
Confirmation statement made on 1 June 2023 with updates
Confirmation statement made on 1 June 2022 with updates
Confirmation statement made on 1 June 2021 with updates
Confirmation statement made on 1 June 2020 with updates
Confirmation statement made on 1 June 2019 with updates
Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
Confirmation statement made on 1 June 2018 with updates
Director's details changed for Mr David Samuel Hammelburger on 10 May 2018
Confirmation statement made on 1 June 2017 with updates
Annual return made up to 1 June 2016 with full list of shareholders
Registration of charge 096154630001, created on 3 July 2015
Certificate of change of name
Termination of appointment of Marion Black as a director on 11 June 2015
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