Compass Holdings Limited

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Compass Holdings Limited

01772330•Private Limited With Share Capital

Whaley Road, Barugh Barnsley, South Yorkshire, S751HT
WebsiteEmail01226298388

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Incorporated

23/11/1983

Company Age

42 years

Directors

4

Employees

8

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Compass Holdings Limited (01772330) is a private limited with share capital incorporated on 23/11/1983 (42 years old) and registered in south yorkshire, S751HT. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/11/1983
S751HT
8 employees

Financial Overview

Total Assets

£7.17M

Liabilities

£1.41M

Net Assets

£5.76M

Est. Turnover

£8.15M

AI Estimated
Unreported
Cash

£2.97M

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

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

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Resolution
Category:Resolution
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Resolution
Category:Resolution
Date:21-02-2012
Legacy
Category:Mortgage
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Legacy
Category:Mortgage
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Resolution
Category:Resolution
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2010
Legacy
Category:Insolvency
Date:01-03-2010
Legacy
Category:Capital
Date:01-03-2010
Resolution
Category:Resolution
Date:01-03-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2009
Miscellaneous
Category:Miscellaneous
Date:08-04-2009
Legacy
Category:Capital
Date:08-04-2009
Legacy
Category:Insolvency
Date:08-04-2009
Resolution
Category:Resolution
Date:08-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Mortgage
Date:05-07-2008
Legacy
Category:Mortgage
Date:05-02-2008
Legacy
Category:Mortgage
Date:05-02-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Mortgage
Date:15-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Capital
Date:03-02-2006
Memorandum Articles
Category:Incorporation
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:28-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:14-08-2002
Legacy
Category:Mortgage
Date:22-02-2002
Legacy
Category:Mortgage
Date:22-02-2002
Legacy
Category:Mortgage
Date:22-02-2002
Legacy
Category:Annual Return
Date:24-08-2001

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Whaley Road, Barugh, Barnsley, South Yorkshire, S751HTRegistered
12 Laleston Close, Nottage, Porthcawl, Mid Glamorgan, CF363HW

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Contact

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