Compass Engineering Holdings Limited

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Compass Engineering Holdings Limited

09327499•Private Limited With Share Capital

Whaley Road Barugh, Barnsley, South Yorkshire, S751HT
Website01226298388

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Incorporated

25/11/2014

Company Age

11 years

Directors

4

Employees

59

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Compass Engineering Holdings Limited (09327499) is a private limited with share capital incorporated on 25/11/2014 (11 years old) and registered in south yorkshire, S751HT. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 25/11/2014
S751HT
59 employees

Financial Overview

Total Assets

£13.73M

Liabilities

£4.07M

Net Assets

£9.67M

Turnover

£22.60M

Cash

£7.35M

Key Metrics

59

Employees

4

Directors

13

Shareholders

Board of Directors

3
A
andrew david hibbins
director
S
susan margaret broadbent
director
T
timothy paul broadbent
director

Filed Documents

51
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Legacy
Category:Miscellaneous
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Capital Cancellation Shares
Category:Capital
Date:14-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Incorporation Company
Category:Incorporation
Date:25-11-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Whaley Road, Barnsley, South Yorkshire, S751HTRegistered

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Contact

01226298388
www.compass-eng.co.uk
Whaley Road Barugh, Barnsley, South Yorkshire, S751HT