Compass Supply Solutions Limited
- Company number
- 03176107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 1996
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- HT Drinks Holdings Ltd (12 companies)
Registered office
Previous names
- Compass Trading (UK) Limited (until 5 Apr 2006)
- Compass Clothing Company Limited (until 29 Nov 1996)
- Longmore Trading Company Limited (until 24 Apr 1996)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sharville Investments Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2018 | 31 Aug 2018 |
| Css Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Mar 2026 |
| Ht Drinks Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2024 | £11,699,150 | £1,629,239 | £8,770 | 38 |
| 31 Oct 2023 | £13,505,763 | £2,956,022 | - | 37 |
| 31 Oct 2022 | £10,949,582 | £2,513,086 | £15,717 | 23 |
| 31 Oct 2021 | £6,336,397 | £2,082,145 | £105,201 | 22 |
| 31 Oct 2020 | £12,522,670 | £2,465,909 | £1,323,816 | 22 |
| 31 Oct 2019 | £21,648,761 | £2,454,773 | £269,014 | 37 |
| 31 Oct 2018 | £28,038,585 | £1,951,344 | £79,580 | 34 |
| 30 Jun 2017 | £28,478,989 | £1,900,934 | £613,799 | 29 |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 15 Apr 1996 | - | - | - | - |
Connections
Owned by
Compass Supply Solutions Limited → HT Drinks Holdings Ltd
Controls
- CSS On-Trade Limited (06519705)
Companies at the same address
- Chichester Bond Limited (05885824)
- CSS Group Limited (06034018)
- CSS On-Trade Limited (06519705)