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Compass Fostering Wales Limited

Compass Fostering Wales Limited is an active company incorporated on 5 October 2006 with the registered office located in Leicester, Leicestershire. Compass Fostering Wales Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05956931
Private limited company
Age
19 years
Incorporated 5 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (16 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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 England
Telephone
01745404100
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr. Jamie Alexander Wright
Director • British • Lives in England • Born in Oct 1983
Glen Peter Coppin
Director • Commercial Director • British • Lives in England • Born in Jan 1983
Kathryn Susan Swift
Director • Director Of Operations • British • Lives in England • Born in Feb 1965
Stacy Ellen Wallace
Director • Chief Executive • British • Lives in Scotland • Born in Dec 1972
Bernadine Louise Gibson
Director • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Fostering East Limited
Mr. Jamie Alexander Wright, Bernadine Louise Gibson, and 2 more are mutual people.
Active
Compass Children's Homes Kent Limited
Bernadine Louise Gibson, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Fostering West Limited
Mr. Jamie Alexander Wright, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Children's Homes North East Limited
Bernadine Louise Gibson, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Tfas Limited
Bernadine Louise Gibson, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Community Schools Limited
Bernadine Louise Gibson, Glen Peter Coppin, and 1 more are mutual people.
Active
Liberi Topco Limited
Bernadine Louise Gibson, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Fostering London Limited
Glen Peter Coppin and Stacy Ellen Wallace are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£185.71K
Decreased by £170.3K (-48%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£2.21M
Increased by £526.23K (+31%)
Total Liabilities
-£360.42K
Increased by £159.42K (+79%)
Net Assets
£1.85M
Increased by £366.81K (+25%)
Debt Ratio (%)
16%
Increased by 4.37% (+37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 16 Oct 2025
Miss Hellen Elizabeth Taylor Details Changed
5 Days Ago on 16 Oct 2025
Kathryn Susan Swift Resigned
21 Days Ago on 30 Sep 2025
Bernadine Louise Gibson Resigned
7 Months Ago on 28 Feb 2025
Mrs Stacy Ellen Wallace Appointed
8 Months Ago on 1 Feb 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
Miss Hellen Elizabeth Taylor Appointed
1 Year 5 Months Ago on 13 May 2024
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Documents
Director's details changed for Miss Hellen Elizabeth Taylor on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Kathryn Susan Swift as a director on 30 September 2025
Submitted on 16 Oct 2025
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
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 5 Oct 2024
Registration of charge 059569310004, created on 21 August 2024
Submitted on 23 Aug 2024
Satisfaction of charge 059569310003 in full
Submitted on 14 Aug 2024
Termination of appointment of Kerry Kane as a director on 13 May 2024
Submitted on 13 May 2024
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Repayment History
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