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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 24 years ago.
Status
Active
Active since incorporation
Company No
04083914
Public limited company
Age
24 years
Incorporated 29 September 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
01932573000
Email
Unreported
People
Officers
15
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Oct 1959
Director • Group Chief Financial Officer • Greek • Lives in UK • Born in Oct 1980
Director • Brazilian • Lives in Brazil • Born in Sep 1955
Director • Australian • Lives in United States • Born in Nov 1965
Director • Accountant And Lawyer • American • Lives in United States • Born in Jul 1971
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
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 Sep30 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%)
Latest Activity
Mr Petros Parras Details Changed
1 Month Ago on 23 Jul 2025
Own Shares Purchased
3 Months Ago on 14 May 2025
Own Shares Purchased
4 Months Ago on 16 Apr 2025
Own Shares Purchased
6 Months Ago on 7 Mar 2025
Group Accounts Submitted
6 Months Ago on 13 Feb 2025
Ireena Vittal Resigned
7 Months Ago on 6 Feb 2025
Nelson Luiz Costa Silva Resigned
7 Months Ago on 6 Feb 2025
Own Shares Purchased
7 Months Ago on 23 Jan 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Own Shares Purchased
8 Months Ago on 30 Dec 2024
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Documents
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
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 6 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year