ACCOUNTS - Final Accounts preparation

COMPASS HOUSE GROUP LIMITED - Company Information

Caseware UK (AP4) 2022.0.179 2022.0.179 2022-12-312022-12-31dormant2022-01-01true22falsetrue 12010814 2022-01-01 2022-12-31 12010814 2021-01-01 2021-12-31 12010814 2022-12-31 12010814 2021-12-31 12010814 c:Director1 2022-01-01 2022-12-31 12010814 d:CurrentFinancialInstruments 2022-12-31 12010814 d:CurrentFinancialInstruments 2021-12-31 12010814 d:ShareCapital 2022-12-31 12010814 d:ShareCapital 2021-12-31 12010814 c:OrdinaryShareClass1 2022-01-01 2022-12-31 12010814 c:OrdinaryShareClass1 2022-12-31 12010814 c:OrdinaryShareClass1 2021-12-31 12010814 c:EntityHasNeverTraded 2022-01-01 2022-12-31 12010814 c:FRS102 2022-01-01 2022-12-31 12010814 c:AuditExempt-NoAccountantsReport 2022-01-01 2022-12-31 12010814 c:FullAccounts 2022-01-01 2022-12-31 12010814 c:PrivateLimitedCompanyLtd 2022-01-01 2022-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 12010814

COMPASS HOUSE GROUP LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2022


COMPASS HOUSE GROUP LIMITED

CONTENTS

	Page
Statement of Financial Position	1
Notes to the Financial Statements	2


COMPASS HOUSE GROUP LIMITED REGISTERED NUMBER:12010814

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2022

	2022	2021
Note	£	£


Current assets
Debtors: amounts falling due within one year	4	1	1

Net assets		1	1

Capital and reserves
Called up share capital	5	1	1
		1	1

For the year ended 31 December 2022 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 29 September 2023.

J Benisti

Director

The notes on page 2 form part of these financial statements.

Page 1


COMPASS HOUSE GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2022

1.	General information

Compass House Group Limited is a private limited company registered in England and Wales.Its registered office is Office 303 , 118 Piccadilly, London, England, W1J 7NW.
The company continued to be dormant throughout the year.
The company's functional and presentational currency is £ sterling.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

2.2

Financial instruments

The company only enters into transactions that result in basic financial instruments such as cash at bank and in hand and loans to/from related parties.

Employees

The average monthly number of employees, including directors, during the year was 2 (2021 - 2).

Debtors

					2022	2021
					£	£


Amounts owed by group undertakings	1	1

5.	Share capital
		2022	2021
		£	£

Allotted, called up and partly paid

1 (2021 - 1) Ordinary share of £1	1	1

6.	Controlling party

The company’s parent undertaking is Compass House Limited, a company registered in Jersey.

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