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Compass Fostering Central Limited

Compass Fostering Central Limited is an active company incorporated on 29 November 2001 with the registered office located in Leicester, Leicestershire. Compass Fostering Central Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04331256
Private limited company
Age
23 years
Incorporated 29 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 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
01509221310
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Commercial Director • British • Lives in England • Born in Jan 1983
Compass Community Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Fostering London Limited
Bernadine Louise Gibson, Jamie Alexander Wright, and 2 more are mutual people.
Active
Compass Children's Homes 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
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
£614K
Increased by £137K (+29%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 6 (-15%)
Total Assets
£4.89M
Increased by £32K (+1%)
Total Liabilities
-£1.64M
Increased by £561K (+52%)
Net Assets
£3.25M
Decreased by £529K (-14%)
Debt Ratio (%)
34%
Increased by 11.33% (+51%)
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 8 Jan 2025
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
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Termination of appointment of Bernadine Louise Gibson as a director on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mrs Stacy Ellen Wallace as a director on 1 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 043312560007, created on 21 August 2024
Submitted on 23 Aug 2024
Satisfaction of charge 043312560006 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
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Repayment History
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