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COMPASS ROSE SHELL FISHERIES LIMITED
1 - 5 Market Square, Ilfracombe, Devon, EX34 9AU
ActiveltdINC 2009SIC 03110
Company Information
Registered Address1 - 5 Market Square, Ilfracombe, Devon, EX34 9AU
Incorporated16 September 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 03110 — Unknown
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due30 September 2026
Confirmation Last Filed16 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £161,751 | £130,141 | £152,147 | £112,946 | — | £97,738 | £109,056 | £116,518 | £121,583 |
| Current assets | £161,046 | £103,963 | £124,936 | £69,296 | £92,373 | £50,565 | £38,004 | £55,797 | £49,525 |
| Fixed assets | £73,155 | £85,830 | £95,758 | £98,236 | £95,179 | £104,326 | £123,815 | £127,255 | £134,293 |
| Creditors | £72,450 | £59,652 | £68,547 | £54,586 | £64,692 | £57,645 | £53,245 | £67,004 | £62,691 |
| Employees | 2 | 2 | 2 | 2 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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