# Compassrock Real Estate Ltd

## Details

- **Company number:** [13506164](https://find-and-update.company-information.service.gov.uk/company/13506164)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2021
- **Registered office:** 2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Kaikoura Real Estate Ltd](/group/106903) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Dominic Oliver | director | 22 Mar 2022 |  |
| HIGHWAY 1 INVESTMENTS LTD | corporate-director | 12 Jul 2021 |  |
| KAIKOURA REAL ESTATE LTD | corporate-director | 12 Jul 2021 |  |
| WOODWARD, David Brown | director | 12 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highway 1 Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | £341,933 | 0 |
| 31 Jul 2024 | £96,526 | 11 |
| 31 Jul 2023 | £80,703 | 2 |
| 31 Jul 2022 | £458,666 | 2 |



## Owned by

Compassrock Real Estate Ltd → [Highway 1 Investments Ltd](/company/13444909)




## Directors' other companies

- [HIGHWAY 1 INVESTMENTS LTD](/person/7686195) - corporate-director at [OXO Real Estate Ltd](/company/13444928)
- [HIGHWAY 1 INVESTMENTS LTD](/person/7686195) - corporate-director at [Global Apartment Living Ltd](/company/17467164)
- [KAIKOURA REAL ESTATE LTD](/person/7686204) - corporate-director at [OXO Real Estate Ltd](/company/13444928)
- [KAIKOURA REAL ESTATE LTD](/person/7686204) - corporate-director at [Global Apartment Living Ltd](/company/17467164)
- [MARTIN, Dominic Oliver](/person/5813162) - director at [Kaikoura Real Estate Ltd](/company/11875101)
- [WOODWARD, David](/person/5813076) - director at [BTR Cq Limited](/company/13514946)
- [WOODWARD, David](/person/5813076) - director at [BTR Holdco Limited](/company/13512470)
- [WOODWARD, David](/person/5813076) - director at [BTR Residential Limited](/company/13505780)
- [WOODWARD, David](/person/5813076) - director at [BTR Farnham Limited](/company/13515128)
- [WOODWARD, David](/person/5813076) - director at [BTR Midco Limited](/company/13509913)



## Registered address

540 companies are registered at this address - likely a registration agent.



