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Companies House/Nuneaton/Company profile

COMPASS GEOTECHNICAL LIMITED

Active
02805775·incorporated 1993-04-01

COMPASS GEOTECHNICAL LIMITED is an active UK private limited company, incorporated on 1 April 1993 at Companies House (number 02805775; OpenRegistry canonical ID GB-02805775-compass-geotechnical-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-01
Registered Address
13 WILLOW PARK UPTON LANE, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of COMPASS GEOTECHNICAL LIMITED

Financials

Check financials of COMPASS GEOTECHNICAL LIMITED

Filings

Check filing history of COMPASS GEOTECHNICAL LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS GEOTECHNICAL LIMITED has 2 persons with significant control on file:

  • Mrs Rachel Mary Foord born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Edward John Murray born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

COMPASS GEOTECHNICAL LIMITED has previously traded as:

  • MURRAY RIX LIMITED (until 2019-05-17)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02805775.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.