IRIS Company Secretarial true 2024-05-01 2025-04-30 2023-05-01 2024-04-30 false 04744973 uk-bus:Director1 2024-05-01 2025-04-30 04744973 2024-05-01 2025-04-30 04744973 2024-05-01 2025-04-30 04744973 2025-04-30 04744973 2024-04-30 04744973 uk-bus:EntityHasNeverTraded 2024-05-01 2025-04-30 04744973 uk-bus:FRS102 2024-05-01 2025-04-30 04744973 uk-bus:FullAccounts 2024-05-01 2025-04-30 04744973 uk-bus:AuditExempt-NoAccountantsReport 2024-05-01 2025-04-30 04744973 2024-04-30 04744973 uk-bus:OrdinaryShareClass1 2024-05-01 2025-04-30 iso4217:GBP xbrli:shares

Registered Number 04744973

Compass Secretariat Limited

Dormant Accounts

30 April 2025

## Compass Secretariat Limited Registered Number 04744973

## Balance Sheet as at 30 April 2025

|  | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Current assets
Cash at bank and in hand |  | 2.00 | 2.00
Net assets |  | 2.00 | 2.00
Issued share capital
2 Ordinary shares of £1 each |  | 2.00 | 2.00
Total shareholders' funds |  | 2.00 | 2.00

### STATEMENTS

1. For the year ending 30 April 2025 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
2. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
3. The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
4. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 20 January 2026

And signed on their behalf by:
Mr Stuart James David Lawrance, Director