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Compass Fabrications Limited

Compass Fabrications Limited is an active company incorporated on 2 March 1999 with the registered office located in Barnsley, South Yorkshire. Compass Fabrications Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
03724440
Private limited company
Age
26 years
Incorporated 2 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Compass Holdings Limited
Whaley Road
Barnsley
South Yorkshire
S75 1HT
Same address for the past 26 years
Telephone
01226298388
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1962
Director • Engineer • British • Lives in UK • Born in Feb 1959
Director • Engineer • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Apr 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Holdings Limited
Mrs Susan Margaret Broadbent, , and 1 more are mutual people.
Active
Portobello RMF Holdings Limited
Mrs Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 2 more are mutual people.
Active
Reactive Metal Engineering Limited
Mrs Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Compass Engineering Limited
Mrs Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Church Court Brierley Limited
Mrs Susan Margaret Broadbent and are mutual people.
Active
Compass Fabrications Holdings Limited
Mrs Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Compass Engineering Holdings Limited
Mrs Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Portobello RMF Trustees Limited
Mrs Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.37K
Increased by £4.94K (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.25M
Increased by £4.81K (0%)
Total Liabilities
-£3.72K
Decreased by £3.41K (-48%)
Net Assets
£1.25M
Increased by £8.23K (+1%)
Debt Ratio (%)
0%
Decreased by 0.27% (-48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Karen Hibbins Resigned
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Karen Hibbins as a director on 1 September 2024
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 7 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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