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Secret Compass Ltd 14 whitehouse street , Bristol, BS3 4AY

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SECRET COMPASS LTD is an active Private Limited Company, registered at Companies House under the number 07746209. SECRET COMPASS LTD was incorporated on 19 August 2011 with a registered office address based in Bristol. SECRET COMPASS LTD has been operating for 13 year(s) and 9 month(s). According to the latest confirmation statement submitted on 19 December 2024, there is currently 2 active director(s) and activities related to the SIC Code 59113 - Television programme production activities.

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Name Change

Secret Compass Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 19 December 2024 (5 months ago)

Next confirmation dated 19 December 2025

Due by 2 January 2026 (7 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 August 2024 (9 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 August 2025

Due by 31 May 2026

Company No.

07746209

Private Limited Company with Share Capital

Incorporation

19 August 2011

Incorporated 13 year(s) and 9 month(s) ago

Size

---

Classification Change

59113 - Television programme production activities

Update Address

Registered Address

14 Whitehouse Street
Bristol
BS3 4AY

Country of Origin

United Kingdom

Update Active Officers (2)

ACTIVE

Mr Thomas Simon Bodkin
Appointed on: 19 /08 /2011 - Adventure Travel British

ACTIVE

Mr Benjamin John Major
Appointed on: 01 /07 /2022 - Risk Management British

File for this company

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Financials

Financial chart here

Year Ended

Aug 2024

Total Liabilities

£-655.27k

£+165.20k (+125.21%) vs previous year

Cash in Bank

£754.10k

£+82.59k (+89.05%) vs previous year

Debt Ratio (%)

180.23%

-49.02 (-72.80%) vs previous year

Total Assets

£1,935.08k

£+104.43k (+105.70%) vs previous year

Net Assets

£1,180.98k

£+104.43k (+109.70%) vs previous year

Employees

20.00

+1 (+105.26%) vs previous year

Turnover

-
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