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Compass Security Innovations Limited

Compass Security Innovations Limited is an active company incorporated on 29 November 2005 with the registered office located in Leeds, West Yorkshire. Compass Security Innovations Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05638674
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
Uwm House
6 Fusion Court
Leeds
West Yorkshire
LS25 2GH
United Kingdom
Address changed on 17 Nov 2021 (3 years ago)
Previous address was European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ
Telephone
08450751055
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mark John Boyd
Director • British • Lives in England • Born in Nov 1964
Nicola Boyd
Director • British • Lives in England • Born in May 1984
Mr Mark John Boyd
PSC • British • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
Compass Security Innovations Ltd
Compass Security Innovations Ltd is an independent commercial security company based in Leeds, specialising in electronic security systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£359.92K
Increased by £62.73K (+21%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£771.91K
Decreased by £42.27K (-5%)
Total Liabilities
-£184.86K
Increased by £77.99K (+73%)
Net Assets
£587.05K
Decreased by £120.26K (-17%)
Debt Ratio (%)
24%
Increased by 10.82% (+82%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Nicola Slade Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Registered Address Changed
3 Years Ago on 17 Nov 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 2 Dec 2024
Change of details for a person with significant control
Submitted on 11 Sep 2024
Director's details changed for Nicola Slade on 10 September 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Aug 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 25 Aug 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 30 Nov 2021
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Repayment History
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