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Compass Planning And Design Limited

Compass Planning And Design Limited is a dormant company incorporated on 27 January 1947 with the registered office located in Birmingham, West Midlands. Compass Planning And Design Limited was registered 78 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00428443
Private limited company
Age
78 years
Incorporated 27 January 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Compass Planning And Design Limited
Contact
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
West Midlands
B45 9PZ
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jodi Lea
Director • General Counsel • British • Lives in UK • Born in Apr 1982
Gareth Jonathan Sharpe
Director • British • Lives in England • Born in May 1980
Robin Ronald Mills
Director • UK & Ireland HR Director • British • Lives in England • Born in Apr 1967
Compass Secretaries Limited
Secretary • Other
Hospitality Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Letheby & Christopher Limited
Gareth Jonathan Sharpe, Robin Ronald Mills, and 1 more are mutual people.
Active
Cookie Jar Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
Compass Cleaning Services Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
Selkirk House (GHPL) Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
Quaglino's Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
Payne & Gunter Limited
Robin Ronald Mills, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Compass Food Services Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
Sutcliffe Catering South East Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.72M
Same as previous period
Total Liabilities
-£2.45M
Same as previous period
Net Assets
£13.27M
Same as previous period
Debt Ratio (%)
16%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Gareth Jonathan Sharpe Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mr Robin Ronald Mills Details Changed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 7 Feb 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Jul 2025
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 9 Apr 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 31 Mar 2023
Director's details changed for Mr Robin Ronald Mills on 20 April 2022
Submitted on 20 Apr 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 31 Mar 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 7 Feb 2022
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Repayment History
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