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Compass Fostering London Limited

Compass Fostering London Limited is an active company incorporated on 13 December 1996 with the registered office located in Leicester, Leicestershire. Compass Fostering London Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03292070
Private limited company
Age
28 years
Incorporated 13 December 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Rayns Way
Syston
Leicester
LE7 1PF
England
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE
Telephone
02077377333
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jan 1983
Director • Finance Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in May 1971
Director • Chief Executive • British • Lives in Scotland • Born in Dec 1972
Compass Community Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Children's Homes Limited
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Fostering Central Limited
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Fostering North Limited
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Community Ltd
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Fostering South Limited
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Children's Homes Kent Limited
Jamie Alexander Wright, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Children's Homes North East Limited
Jamie Alexander Wright, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Tfas Limited
Jamie Alexander Wright, Glen Peter Coppin, and 1 more are mutual people.
Active
Brands
Compass Fostering
Compass Fostering provides support and guidance for individuals looking to become foster carers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£293K
Increased by £41K (+16%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 4 (-13%)
Total Assets
£4.31M
Increased by £177K (+4%)
Total Liabilities
-£469K
Increased by £93K (+25%)
Net Assets
£3.84M
Increased by £84K (+2%)
Debt Ratio (%)
11%
Increased by 1.78% (+20%)
Latest Activity
Bernadine Louise Gibson Resigned
6 Months Ago on 28 Feb 2025
Mrs Stacy Ellen Wallace Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
New Charge Registered
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
Graphite Capital General Partner Viii Llp (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Termination of appointment of Bernadine Louise Gibson as a director on 28 February 2025
Submitted on 12 Mar 2025
Appointment of Mrs Stacy Ellen Wallace as a director on 1 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 032920700008, created on 21 August 2024
Submitted on 23 Aug 2024
Satisfaction of charge 032920700007 in full
Submitted on 14 Aug 2024
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 3 May 2024
Submitted on 10 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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