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Compass Group, UK And Ireland Limited

Compass Group, UK And Ireland Limited is an active company incorporated on 29 June 1988 with the registered office located in Birmingham, West Midlands. Compass Group, UK And Ireland Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02272248
Private limited company
Age
37 years
Incorporated 29 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
Birmingham West Midlands
B45 9PZ
Same address for the past 23 years
Telephone
01214575000
Email
Available in Endole App
People
Officers
15
Shareholders
2
Controllers (PSC)
1
Director • UK & Ireland HR Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Jan 1978
Director • Chief People Officer, UK • British • Lives in UK • Born in Aug 1985
Director • Chartered Accountant • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Contract Services (U.K.) Limited
Gareth Jonathan Sharpe, Mark John Webster, and 11 more are mutual people.
Active
Compass Services Limited
Mark John Webster, Charles Baxter Brown, and 6 more are mutual people.
Active
Compass Services (U.K.) Limited
Carol Yvonne Sommerville, Michelle Mary Sanders, and 4 more are mutual people.
Active
Vending Enterprises Limited
Gareth Jonathan Sharpe, Karl James Atkins, and 2 more are mutual people.
Active
Cygnet Foods Limited
Mark John Webster, Robin Ronald Mills, and 2 more are mutual people.
Active
To Go Limited
Gareth Jonathan Sharpe, Karl James Atkins, and 2 more are mutual people.
Active
Foodbuy Europe Limited
Gareth Jonathan Sharpe, Karl James Atkins, and 2 more are mutual people.
Active
E-Foods Limited
Gareth Jonathan Sharpe, Karl James Atkins, and 2 more are mutual people.
Active
Brands
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £1.21M (+439%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.04B
Increased by £572.51M (+39%)
Total Liabilities
-£1.47B
Increased by £67.28M (+5%)
Net Assets
£575.46M
Increased by £505.23M (+719%)
Debt Ratio (%)
72%
Decreased by 23.4% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Gareth Jonathan Sharpe Details Changed
4 Months Ago on 30 Apr 2025
Miss Michelle Mary Sanders Appointed
5 Months Ago on 31 Mar 2025
Sophie Caroline Oona Smith Appointed
5 Months Ago on 25 Mar 2025
Chris Chidley Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Carol Yvonne Sommerville Resigned
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mr Chris Chidley Details Changed
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 6 Aug 2025
Full accounts 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
Appointment of Sophie Caroline Oona Smith as a director on 25 March 2025
Submitted on 10 Apr 2025
Appointment of Miss Michelle Mary Sanders as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Chris Chidley as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 5 Aug 2024
Termination of appointment of Carol Yvonne Sommerville as a director on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Director's details changed for Mr Chris Chidley on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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