Registered number
14467913
Compass Box Holdings Limited
Filleted Accounts
31 March 2024
Compass Box Holdings Limited
Registered number: 14467913
Balance Sheet
as at 31 March 2024
Notes 2024 2023
£ £
Fixed assets
Investments 3 6,669 6,669
Net current assets - -
Net assets 6,669 6,669
Capital and reserves
Called up share capital 6,669 6,669
Shareholders' funds 6,669 6,669
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Mr P Blundell
Director
Approved by the board on 24 December 2024
Compass Box Holdings Limited
Notes to the Accounts
for the period from 1 December 2023 to 31 March 2024
1 Accounting policies
Company information
Compass Box Holdings Limited is a private company limited by shares incorporated in England. The registered office is Darpen House 3 Water Lane, 3 Floor, Richmond, England, TW9 1TJ.
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

The financial statements are prepared in Sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidation accounts, on the basis that the group qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.
Going concern
The directors are satisfied that the company will continue as a going concern and so the financial statements have been prepared on this basis.
Investments
Investments in subsidiaries are measured at cost less any accumulated impairment losses.
Related party exemption
The company has taken advantage of FRS 102 section 33.1A exemption to not disclose any related party transactions with companies that are wholly owned within the group.
2 Employees 2024 2023
Number Number
Average number of persons employed by the company 0 0
3 Investments
Investments in
subsidiary
undertakings
£
Cost
At 1 December 2023 6,669
At 31 March 2024 6,669
4 Other financial commitments
The company has granted a fixed and floating charge over its assets in relation to an inventory secured credit facility drawn down by its subsidiary.
5 Controlling party
The ultimate controlling party is considered to be Caelum Jersey Holdings One Limited.
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