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Compass Group Holdings Public Limited Company

Compass Group Holdings Public Limited Company is an active company incorporated on 16 January 1987 with the registered office located in Chertsey, Surrey. Compass Group Holdings Public Limited Company was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02090126
Public limited company
Age
38 years
Incorporated 16 January 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Compass Group Holdings Public Limited Company
Contact
Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Same address for the past 22 years
Telephone
01476861480
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Ms Alison Rebecca Yapp
Director • Secretary • Solicitor • British • Lives in UK • Born in Nov 1965
Dominic William Blakemore
Director • British • Lives in England • Born in Jun 1969
Petros Parras
Director • Group Chief Financial Officer • Greek • Lives in UK • Born in Oct 1980
Hospitality Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hospitality Holdings Limited
Dominic William Blakemore, Ms Alison Rebecca Yapp, and 1 more are mutual people.
Active
Compass Group Plc
Dominic William Blakemore and Petros Parras are mutual people.
Active
Compass Overseas Holdings Limited
Ms Alison Rebecca Yapp is a mutual person.
Active
Compass Overseas Holdings No.2 Limited
Ms Alison Rebecca Yapp is a mutual person.
Active
Compass Group Finance No.2 Limited
Ms Alison Rebecca Yapp is a mutual person.
Active
Compass Secretaries Limited
Ms Alison Rebecca Yapp is a mutual person.
Active
Fareshare
Dominic William Blakemore is a mutual person.
Active
Compass Group Finance No.5 Limited
Ms Alison Rebecca Yapp is a mutual person.
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
£80.4M
Increased by £79.4M (+7940%)
Turnover
£528.6M
Decreased by £18.5M (-3%)
Employees
347
Increased by 34 (+11%)
Total Assets
£8.54B
Increased by £356.1M (+4%)
Total Liabilities
-£4.02B
Increased by £912.9M (+29%)
Net Assets
£4.52B
Decreased by £556.8M (-11%)
Debt Ratio (%)
47%
Increased by 9.1% (+24%)
See 10 Year Full Financials
Latest Activity
Mr Petros Parras Details Changed
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Petros Parras Appointed
1 Year 9 Months Ago on 1 Dec 2023
Charles Palmer Brown Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Charles Palmer Brown Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Get Credit Report
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Documents
Director's details changed for Mr Petros Parras on 23 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 26 Feb 2024
Appointment of Mr Petros Parras as a director on 1 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Charles Palmer Brown as a director on 30 November 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Charles Palmer Brown on 11 October 2023
Submitted on 19 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 12 Apr 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 24 Feb 2023
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Repayment History
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