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Compass Group Plc

Compass Group Plc is an active company incorporated on 29 September 2000 with the registered office located in Chertsey, Surrey. Compass Group Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04083914
Public limited company
Age
25 years
Incorporated 29 September 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Address changed on 9 Oct 2025 (13 days ago)
Previous address was
Telephone
01932573000
Email
Unreported
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People
Officers
15
Shareholders
-
Controllers (PSC)
-
Ms Leanne Wood
Director • British • Lives in UK • Born in Nov 1972
Juliana Chugg
Director • British • Lives in United States • Born in Sep 1967
Mr Stefan Andreas Bomhard
Director • German • Lives in England • Born in May 1967
Anne-Francoise Nesmes
Director • French • Lives in UK • Born in May 1971
Mr Ian Keith Meakins
Director • British • Lives in UK • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Group Holdings Public Limited Company
Petros Parras and Dominic William Blakemore are mutual people.
Active
Hospitality Holdings Limited
Petros Parras and Dominic William Blakemore are mutual people.
Active
Imperial Brands Plc
Mr Stefan Andreas Bomhard is a mutual person.
Active
Fareshare
Dominic William Blakemore is a mutual person.
Active
London Stock Exchange Group Plc
Dominic William Blakemore is a mutual person.
Active
Compass Group Procurement Limited
Petros Parras is a mutual person.
Active
Coca-Cola Europacific Partners Plc
Mr John Anthony Bryant is a mutual person.
Active
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Brands
Broadley Speaking
Broadley Speaking is a B2B sales and marketing agency that collaborates with B2B companies to generate new sales opportunities and assist in acquiring new business.
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
£465M
Decreased by £378M (-45%)
Turnover
£31.35B
Increased by £326M (+1%)
Employees
579.13K
Increased by 16.67K (+3%)
Total Assets
£18.18B
Increased by £576M (+3%)
Total Liabilities
-£13.08B
Increased by £614M (+5%)
Net Assets
£5.1B
Decreased by £38M (-1%)
Debt Ratio (%)
72%
Increased by 1.13% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Registers Moved To Inspection Address
13 Days Ago on 9 Oct 2025
Mr Petros Parras Details Changed
3 Months Ago on 23 Jul 2025
Own Shares Purchased
5 Months Ago on 14 May 2025
Own Shares Purchased
6 Months Ago on 16 Apr 2025
Own Shares Purchased
7 Months Ago on 7 Mar 2025
Group Accounts Submitted
8 Months Ago on 13 Feb 2025
Ireena Vittal Resigned
8 Months Ago on 6 Feb 2025
Nelson Luiz Costa Silva Resigned
8 Months Ago on 6 Feb 2025
Own Shares Purchased
9 Months Ago on 23 Jan 2025
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 15 Oct 2025
Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds England LS1 4DL
Submitted on 9 Oct 2025
Director's details changed for Mr Petros Parras on 23 July 2025
Submitted on 30 Jul 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 14 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Mar 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 13 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Termination of appointment of Nelson Luiz Costa Silva as a director on 6 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Ireena Vittal as a director on 6 February 2025
Submitted on 10 Feb 2025
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Repayment History
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