Ltd Facts The UK company register, as filed

Register entry · No. 07853544

COMPASS RESOLUTION LTD

Active Private Limited Company Incorporated 18 Nov 2011

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £158,319.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Melrose House Pynes Hill, Rydon Lane, Exeter, Devon, United Kingdom, EX2 5AZ

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Nov 2027
    Last made up to
    2 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COMPASS RESOLUTION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £179,069 £158,319 1
30 Nov 2024 not published not published £157,486 £164,048 1
30 Nov 2023 not published not published £57,458 £85,674 1
30 Nov 2022 not published not published £46,432 £57,253 1
30 Nov 2021 not published not published £41,067 £85,277 1
30 Nov 2020 not published not published £15,233 £62,394 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
John Edward Hind Mediator/Lawyer Director 18 Nov 2011 — December 1963 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Edward Hind Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 18 Nov 2016 — December 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPASS RESOLUTION LTD still trading?

The register shows COMPASS RESOLUTION LTD as active.

What does COMPASS RESOLUTION LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was COMPASS RESOLUTION LTD set up?

It was incorporated on 18 November 2011.

When are COMPASS RESOLUTION LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is COMPASS RESOLUTION LTD's next confirmation statement due?

By 16 November 2027.

Who runs COMPASS RESOLUTION LTD?

COMPASS RESOLUTION LTD has 1 current director. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 07893945 360 DIGITAL LTD Active Private Limited Company Inc. 30 Dec 2011 74909 · Other professional, scientific and technical activities n.e.c.
  2. 07894290 ALL BUILDING CONTROL CERTIFICATION LIMITED Active Private Limited Company Inc. 30 Dec 2011 74909 · Other professional, scientific and technical activities n.e.c.
  3. 07894298 DYMANT LIMITED Active Private Limited Company Inc. 30 Dec 2011 74909 · Other professional, scientific and technical activities n.e.c.
  4. 07894288 INGLASIA PHARMA SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2011 74909 · Other professional, scientific and technical activities n.e.c.
  5. 07894469 SUSAN ELLISON LIMITED Active Private Limited Company Inc. 30 Dec 2011 74909 · Other professional, scientific and technical activities n.e.c.

The file

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