COMPASS BOX WHISKY SUPPLY LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Darpen House 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, England

SIC codes

11010 — SIC 11010

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-04

2. Directors (3 active)

EAMES, Mark William

director · appointed 2022-04-20 · born 2/1973 (age 53)

EVERITT, Neil John

director · appointed 2025-02-26 · born 2/1961 (age 65)

RUNGTA, Manish

director · appointed 2025-02-26 · born 2/1980 (age 46)

3. Shareholders (1 active)

Compass Box Delicious Whisky Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Compass Box Delicious Whisky Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Compass Box Delicious Whisky Ltd

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low